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VAL INTERTRADING SRL

ONRC · COMPANY · INCORPORATED 2003-10-30
KYBE ID: RO-J2003014493404 · J2003014493404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAL INTERTRADING SRL
ro_onrc
J2003014493404
ro_onrc
active
ro_onrc
2003-10-30
ro_onrc
Str. Barbu Lăutaru 8, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI COM S&C SRLactiveBLUE DISTRIBUTION SYSTEMS SRLactiveBUSE MICHAELA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveC&A TRADING INTERNATIONAL SRLactiveCONPAN PROD SRLactiveDAS TARGET adv SRLactiveDENTAL MED CLINIQUE SRLactiveDRUMUL MATASII INTERNATIONAL SRLactiveGBS COMPACT SRLactiveGRANDALMO PROD IMPEX SRLactiveILCOTEX GRUP SRLactiveIMPROGEX IMPORT SRLactiveKONSTANTIN IMPEX PROD SRLactiveKUKY IMPORT EXPORT SRLactiveLEVINTZA SCHOOL ART SRLactiveL.M.C. STANDARD TEAM SRLactiveMANAGEMENT EXPERIENCE SRLactiveMANEGA IMAGE GRUP SRLactiveMARKET PLUS INTERNATIONAL SRLactiveMORPHEUS AGENCY SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
VASILE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100