DOSSIERS / VALOREM DUO S.R.L.
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VALOREM DUO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-12
KYBE ID: RO-J2025041793007 · J2025041793007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALOREM DUO S.R.L.
ro_onrc
J2025041793007
ro_onrc
active
ro_onrc
2025-06-12
ro_onrc
CRISTEA MATEESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMA EMANUEL GEORGEadministrator—ONRC registry
TOMA OANA MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100