DOSSIERS / VALEXA SRL
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Company dossier

VALEXA SRL

ONRC · COMPANY · INCORPORATED 2007-08-03
KYBE ID: RO-J2007001997054 · J2007001997054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VALEXA SRL
ro_onrc
J2007001997054
ro_onrc
active
ro_onrc
2007-08-03
ro_onrc
DECEBAL 7, 410197 Municipiul Oradea, Bihor
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BĂLAȘA ANCA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisDUMITRIU DANIEL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisARULA CUNATURA S.R.L.Shared officer / director · 11 share thisVG REAL ESTATE PARTNERS S.R.L.Shared officer / director · 11 share thisVLADOX SIMPEX SRLShared officer / director · 11 share thisREALTOR GHEORGHIU VLAD SRLShared officer / director · 11 share thisASPROS COMERCIO DE ALIMENTOS LTDAShared officer / director · 11 share thisSPALA TOT S.R.L.Shared officer / director · 11 share thisDONNA FASHION RETAIL GROUP SRLShared officer / director · 11 share thisBYZY BOX MEDIA S.R.L.Shared officer / director · 11 share thisHOMEXPERT ACTIV IMOBILIARE SRLShared officer / director · 11 share thisVISTALIA NATURA S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
GHEORGHIU VLADadministrator—ONRC registry
POGONII ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100