DOSSIERS / VALDARIA SRL
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VALDARIA SRL

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J18_414_2006 · J18/414/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VALDARIA SRL
ro_onrc
J18/414/2006
ro_onrc
dissolved
ro_onrc
2006-06-16
ro_onrc
Str. REVOLUŢIEI, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

18 total
ADVALCONSTRUCT SRLdissolvedCIOCIOI N. ANGELA PFdissolvedDCL-PAR COM SRLdissolvedDRAICA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELA PRESTIGE SRLactiveESTRADA FOOD SRLdissolvedLUCA CARLA-VENERA ÎNTREPRINDERE INDIVIDUALĂactiveLYC LOGISTIC SRLdissolvedMAVOLTRANS SRLactiveMEDIA AGENCY IMPACT SRLactiveMITREA V. JANINA DANIELA PFdissolvedPĂUNESCU C. CONSTANTIN AFdissolvedRUSTOIU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMCONSULTING SRLdissolvedSTELEA D. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTERMOMOND SRLdissolvedTURTUREA V. CONSTANTIN PFdissolved

People with significant control

1 people
NameRoleFromSource
CAPI DIJMĂRESCU ION-FĂTU COSMIN IULIUSlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100