DOSSIERS / VALLEVERDE SRL
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Company dossier

VALLEVERDE SRL

ONRC · COMPANY · INCORPORATED 2006-09-15
KYBE ID: RO-J15_954_2006 · J15/954/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALLEVERDE SRL
ro_onrc
J15/954/2006
ro_onrc
active
ro_onrc
2006-09-15
ro_onrc
ORAŞ RĂCARI, Loc. Ghimpaţi, Oraş Răcari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CACCAMO GIOVANNIadministrator—ONRC registry
CII TOBĂ ADINAlichidator—ONRC registry
TOBĂ ADINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100