DOSSIERS / MGM VALIFOR S.R.L.
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MGM VALIFOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-26
KYBE ID: RO-J2022000408394 · J2022000408394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MGM VALIFOR S.R.L.
ro_onrc
J2022000408394
ro_onrc
active
ro_onrc
2022-04-26
ro_onrc
VALEA MILCOVULUI, 627293 Sat Valea Milcovului, Comuna Reghiu, Vrancea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TYPROBYAND COM S.R.L.Shared registered address · 6 share thisBRICK BOX BOUROŞ S.R.L.Shared registered address · 6 share thisPROLIMETT BISTRO S.R.L.Shared registered address · 6 share thisCOREIM INVEST SRLShared registered address · 6 share thisPINOFAGOR CAR S.R.L.Shared registered address · 6 share thisARME AIRSOFT S.R.L.Shared officer / director · 8 share thisGEO ZAL CONSTRUCT SRLShared officer / director · 8 share thisCOOPERATIVA AGRICOLĂ CETĂŢUIA FORESTRA BROŞTENIShared officer / director · 8 share thisUNITED DEBT RECOVERY SRLShared officer / director · 8 share thisVLAMAR KIDS SRLShared officer / director · 8 share thisEUROSPIN PRODCOM SRLShared officer / director · 8 share thisALGISAR SRLShared officer / director · 8 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
VLAICU MARIANadministrator—ONRC registry
VLAICU MIHĂIȚĂ-VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100