DOSSIERS / VALNEG CONSTRUCTION SRL
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Company dossier

VALNEG CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2014-03-26
KYBE ID: RO-J2014001139128 · J2014001139128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VALNEG CONSTRUCTION SRL
ro_onrc
J2014001139128
ro_onrc
active
ro_onrc
2014-03-26
ro_onrc
HAŢEG, 400697 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EVERLOOK INVEST S.R.L.Shared registered address · 5 share thisREASONLABS S.R.L.Shared registered address · 5 share thisDIORTO S.R.L.Shared registered address · 5 share thisCLOUD INTEGRATION LABS S.R.L.Shared registered address · 5 share thisKRATOS BUILD S.R.L.Shared officer / director · 9 share thisDHMR PROJECTS S.R.L.Shared officer / director · 9 share thisVAKEREM S.R.L.Shared officer / director · 9 share thisRMC PROJECT DESIGN S.R.L.Shared officer / director · 9 share thisDREAM HOUSE SOLUTION S.R.L.Shared officer / director · 9 share thisMAINTENANCE PROJECTS S.R.L.Shared officer / director · 9 share thisVANDELAY PROJECTS S.R.L.Shared officer / director · 9 share thisDHM ENGINEERING SERVICES SRLShared officer / director · 9 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

1 people
NameRoleFromSource
SĂLIȘTEAN RADU-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100