DOSSIERS / VALERDRAG SRL
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Company dossier

VALERDRAG SRL

ONRC · COMPANY · INCORPORATED 2004-09-17
KYBE ID: RO-J17_1468_2004 · J17/1468/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALERDRAG SRL
ro_onrc
J17/1468/2004
ro_onrc
active
ro_onrc
2004-09-17
ro_onrc
Str. OLTULUI 22, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IANCU GEORGETAadministrator—ONRC registry
IANCU VALERIUadministrator—ONRC registry
CC INSOL SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100