DOSSIERS / VALINI PROD SRL
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Company dossier

VALINI PROD SRL

ONRC · COMPANY · INCORPORATED 2000-06-08
KYBE ID: RO-J17_373_2000 · J17/373/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALINI PROD SRL
ro_onrc
J17/373/2000
ro_onrc
active
ro_onrc
2000-06-08
ro_onrc
Str. DR. ALEXANDRU CARNABEL 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOANTA VASILEadministrator—ONRC registry
PAMFIL LIANA AURELIAadministrator—ONRC registry
VILCOV NICOLETAadministrator—ONRC registry
FENIKS MD SPRLlichidator judiciar—ONRC registry
DUMITRESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100