DOSSIERS / LA VALY SRL
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Company dossier

LA VALY SRL

ONRC · COMPANY · INCORPORATED 1992-03-09
KYBE ID: RO-J17_558_1992 · J17/558/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA VALY SRL
ro_onrc
J17/558/1992
ro_onrc
active
ro_onrc
1992-03-09
ro_onrc
Aleea ARINULUI 12, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN VASILEadministrator—ONRC registry
STAN VIORICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN VASILE (officer) matches PEP Vasile Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100