DOSSIERS / VALSPED ROMANIA S.R.L.
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VALSPED ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-09
KYBE ID: RO-J2023000824230 · J2023000824230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALSPED ROMANIA S.R.L.
ro_onrc
J2023000824230
ro_onrc
active
ro_onrc
2023-02-09
ro_onrc
77040 Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALSECCHI ALESSANDROadministrator—ONRC registry
VALSECCHI LUIGIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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