KYBE — See who's really behind any company

Company dossier

VALROX GOLD SRL

ONRC · COMPANY · INCORPORATED 2006-10-31
KYBE ID: RO-J17_1740_2006 · J17/1740/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALROX GOLD SRL

ro_onrc

RegistrationJ17/1740/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-10-31

ro_onrc

Registered addressStr. IONEL FERNIC 13, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

4 total

CHISCANU SRLdissolved NIL CONSTRUCT SRLliquidation TRANSCONSTRUCT M SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

NIL CONSTRUCT SRLShared registered address · 4 share this CHISCANU SRLShared registered address · 4 share this TRANSCONSTRUCT M SRLShared registered address · 4 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

3 people

Name	Role	From	Source
NOVAC ELENA	administrator	—	ONRC registry
CARAGEA CM IPURL	lichidator	—	ONRC registry
CARAGEA MIHAELA	reprezentant al persoanei juridice	—	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