DOSSIERS / CONSTRUCTII VALMIR SRL
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Company dossier

CONSTRUCTII VALMIR SRL

ONRC · COMPANY · INCORPORATED 2007-09-11
KYBE ID: RO-J16_1750_2007 · J16/1750/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTII VALMIR SRL
ro_onrc
J16/1750/2007
ro_onrc
active
ro_onrc
2007-09-11
ro_onrc
Aleea 4 BRESTEI 48A, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENACHE VALENTINadministrator—ONRC registry
DIŞA GHEORGHIŢAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100