DOSSIERS / VALAHIA GUARD SYSTEMS SRL
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Company dossier

VALAHIA GUARD SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2016-05-30
KYBE ID: RO-J2016000287347 · J2016000287347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALAHIA GUARD SYSTEMS SRL
ro_onrc
J2016000287347
ro_onrc
active
ro_onrc
2016-05-30
ro_onrc
LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT CONSULTING SRLactiveACTA ECONOMICIS S.R.L.activeADA NICOSAN TRADING SRLactiveAGRO TOTAL VITĂNEŞTI SRLactiveALFA COM SRLactiveALF ONLINE SOLUTIONS S.R.L.activeAMALSTREET S.R.L.activeAME BEAUTY 99 S.R.L.activeANDYWAL HAIR STYLING SRLdissolvedARTDCN CONSTRUCT SRLdissolvedASI CĂTĂLINA SRLactiveAXA GEFIROM SRLdissolvedBADEA GHE. P. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST NAILS MARKET S.R.L.activeBRANDS FOR YOU S.R.L.activeBURCEA COM SRLactiveCABINET MEDICAL DOCTOR GROSU S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
NEAGU LIVIU ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100