KYBE — See who's really behind any company

Company dossier

VAL & LUC SRL

ONRC · COMPANY · INCORPORATED 2003-12-11
KYBE ID: RO-J16_1863_2003 · J16/1863/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVAL & LUC SRL

ro_onrc

RegistrationJ16/1863/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-11

ro_onrc

Registered addressStr. MILCOV 49, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

3 total

AGRICONSTRUCT SRLdissolved UPAX SRLactive

Connections

2 links

Shared operator — likely the same administrator

UPAX SRLShared registered address · 3 share this AGRICONSTRUCT SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NEDELEA CONSTANTINA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100