DOSSIERS / VALSOR 2001 SRL
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VALSOR 2001 SRL

ONRC · COMPANY · INCORPORATED 1995-03-24
KYBE ID: RO-J17_401_1995 · J17/401/1995 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
VALSOR 2001 SRL
ro_onrc
J17/401/1995
ro_onrc
liquidation
ro_onrc
1995-03-24
ro_onrc
Str. OLTULUI 6, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ABIVAL SRLShared officer / director · 8 share thisCHIC & SUN SRLShared officer / director · 8 share thisANSI CONCEPT SRLShared officer / director · 8 share thisADIRA COM SRLShared officer / director · 8 share thisVALEXIM IMPEX SRLShared officer / director · 8 share thisSANTILEX COMSERV SRLShared officer / director · 8 share thisSOCIETATEA DE ASIGURARE ASIFORT SAShared officer / director · 8 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

1 people
NameRoleFromSource
VALEAN MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100