DOSSIERS / VALFLEX SRL
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Company dossier

VALFLEX SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J17_2019_2004 · J17/2019/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALFLEX SRL
ro_onrc
J17/2019/2004
ro_onrc
active
ro_onrc
2004-12-13
ro_onrc
Str. NICOREŞTI 62, 0 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONIŢĂ VALENTINadministrator—ONRC registry
POPA ELENA-CONSTANTINAadministrator—ONRC registry
POSTOLACHE COSTELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100