DOSSIERS / VALMED FISCAL SOLUTIONS SRL
← SearchExport PDF
Company dossier

VALMED FISCAL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-04-18
KYBE ID: RO-J2016005737409 · J2016005737409 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
VALMED FISCAL SOLUTIONS SRL
ro_onrc
J2016005737409
ro_onrc
active
ro_onrc
2016-04-18
ro_onrc
DIMITRIE POMPEIU 8, 20337 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
ARHINTEX SRLdissolvedARHINVEST LW EXPERT 94 S.R.L.dissolvedAXIVANT S.R.L.activeBĂDIŢĂ LAURA-LEZIS PERSOANĂ FIZICĂ AUTORIZATĂactiveBAKER HIVE S.R.L.activeBEEJOY S.R.L.activeBRIGHT DISTRIBUTION SRLactiveCANAL 33 NETWORK SRLactiveCLOUD VAULT S.R.L.activeCOSMIC PRINTER EXPERT SRLactiveD&D PLASTICS SRLactiveFELIX ELECTRONIC SERVICES SRLactiveFERO MEX RETAIL SRLdissolvedINCOPA CONSTRUCT SRLactiveKRIDAX METALWORKS S.R.L.activeMADS CAPITAL S.R.L.dissolvedNORCODE S.R.L.dissolvedOCTODOC S.R.L.activeRICHTY RETAIL S.R.L.liquidationROMMAN GROUP EUROPE S.R.L.active

+11 more

Connections

6 links
Shared operator — likely the same administrator
VALMED FREEMEX SRLShared officer / director · 2 share thisSACOGA COMPANY SRLShared officer / director · 6 share thisRICHTY RETAIL S.R.L.Shared officer / director · 6 share thisINCOPA CONSTRUCT SRLShared officer / director · 6 share thisZAFERO RETAIL SRLShared officer / director · 6 share thisVALMED ZIT INTERNATIONAL S.R.L.Shared officer / director · 6 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
DIMITROV IGNATadministrator—ONRC registry
DIMITROV VLADIMIR IGNATOVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100