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Company dossier

VALRONI VIO SRL

ONRC · COMPANY · INCORPORATED 2016-06-30
KYBE ID: RO-J17_1005_2016 · J17/1005/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALRONI VIO SRL
ro_onrc
J17/1005/2016
ro_onrc
active
ro_onrc
2016-06-30
ro_onrc
MAREA UNIRE 15, 800329 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.G.V. IMPEX SRLactiveANY-ONE CONSULTING SRLactiveAUTO 4TUNING SRLactiveAXERA SYMLOGIC S.R.L.activeCÎNEPĂ-SÎRBU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT ROAD PROJECT SRLactiveDECIANU SORIN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUM CONSTRUCT SRLactiveEASY WAY NGA S.R.L.activeELITE VICTORYDENT SRLactiveERDO ILKIM SRLactiveFORTUNA PALCOLOR SRLactiveINNOCOREX S.R.L.activeJALBĂ GEORGIAN P.F.AactiveLIVEPOKER SRLactiveMURPHY SRLactiveNAVIDAL TRADING S.R.L.activeNEAGU G. ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNENOS SOFTWARE SRLactiveNONLINEAR SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
PATRICHE ROBERT-IONUȚadministrator—ONRC registry
CII GAVRILUȚĂ CARMENadministrator judiciar provizoriu—ONRC registry
GABRILUTA CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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