KYBE — See who's really behind any company

Company dossier

TINVAL SRL

ONRC · COMPANY · INCORPORATED 1996-05-16
KYBE ID: RO-J17_815_1996 · J17/815/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTINVAL SRL

ro_onrc

RegistrationJ17/815/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-05-16

ro_onrc

Registered addressStr. ROŞIORI 27, 0800073 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

3 total

GALIST COM SRLdissolved MULTIPROMPT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

GALIST COM SRLShared registered address · 3 share this MULTIPROMPT SRLShared registered address · 3 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

4 people

Name	Role	From	Source
VALS ANISOARA LILIANA	administrator	—	ONRC registry
VALS ELENA	administrator	—	ONRC registry
ROTARUM JUS IPURL	lichidator	—	ONRC registry
SÎRZEA ISABELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100