DOSSIERS / YANIS VALI ROMARIO S.R.L.
← SearchExport PDF
Company dossier

YANIS VALI ROMARIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J2020000456216 · J2020000456216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
YANIS VALI ROMARIO S.R.L.
ro_onrc
J2020000456216
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
ISLAZULUI 28, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANDREI-ROMARIO-IANIS IMPEX S.R.L.Shared registered address · 2 share thisALPHA 2002 SRLShared officer / director · 7 share thisBEST VDM TEAM S.R.L.Shared officer / director · 7 share thisFLOINCO SRLShared officer / director · 7 share thisALEXANDRA INTERNATIONAL SERVICE 2000 SRLShared officer / director · 7 share thisINASILV COM SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ILIANDR"Shared officer / director · 7 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
GHIŢĂ VALENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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