DOSSIERS / EL RINCON VALERIANIS S.R.L.
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Company dossier

EL RINCON VALERIANIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J17_871_2019 · J17/871/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EL RINCON VALERIANIS S.R.L.
ro_onrc
J17/871/2019
ro_onrc
dissolved
ro_onrc
2019-04-16
ro_onrc
MIHAIL EMINESCU 77, 807165 Sat Independenţa, Comuna Independenţa, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DINU VALI SRLShared officer / director · 11 share thisSISTERS V & P COM SRLShared officer / director · 11 share thisEMY DAMARIS SRLShared officer / director · 11 share thisDINU COM SRLShared officer / director · 11 share thisFAMDINU EDIL S.R.L.Shared officer / director · 11 share thisGABRIEL EXPERT CONSTRUCTII S.R.L.Shared officer / director · 11 share thisLEX CURIER EXPRES SRLShared officer / director · 11 share thisAVRIG SRLShared officer / director · 11 share thisLUSIANA CONFEX SRLShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J17_871_2019/network.

People with significant control

1 people
NameRoleFromSource
DINU VALERICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100