DOSSIERS / VALMO TRANSCONSTRUTI S.R.L.
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Company dossier

VALMO TRANSCONSTRUTI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J2019000043407 · J2019000043407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALMO TRANSCONSTRUTI S.R.L.
ro_onrc
J2019000043407
ro_onrc
active
ro_onrc
2019-01-03
ro_onrc
MIRCEA VODĂ 34, 30668 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AI BRAND CONSULTING S.R.L.dissolvedBLUE ROCK CONSULTING SRLdissolvedBSTR CONSULTING S.R.L.activeCONSULTING INTERMOB COMPANY S.R.L.dissolvedELDREM DIGITAL LABS S.R.L.activeFOCUS PROXIMITY S.R.L.activeGPMH SOLUTION S.R.L.dissolvedJABARIN ROMANIA S.R.L.activeMETAL GRUP INDUSTRIE SRLliquidationRAPIDA LOANS S.R.L.activeROYAL INOVATIV NETWORK S.R.L.activeROYAL SERVICE SECURITY SRLactiveTELEDOC GLOBAL S.R.L.liquidationTELEDOC-MEDICAL S.R.L.activeUNIVERSAL TUBINVEST SRLactiveWINTHROP TECHNOLOGIES ROMANIA S.R.L.activeYOLO BEAT ECHO GROUP SRLactive

People with significant control

4 people
NameRoleFromSource
AVELINO JORGE DA SILVA OLIVEIRAadministrator—ONRC registry
BAPTISTA TORRES DA SILVA JOÃO ANTONIOadministrator—ONRC registry
BRUNO MANUEL DE ROSA AMAROadministrator—ONRC registry
JOSÉ HENRIQUE EIRÓ CARVALHOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALMO TRANSCONSTRUTI SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100