Key facts
activeVALCRIS COM SRL
ro_onrc
J21/225/1995
ro_onrc
active
ro_onrc
1995-05-16
ro_onrc
Aleea Parcului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc
Company dossier
VALCRIS COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalAGRIAL IMPEX SRLAIDA A.P. SRLA I VLAD VICTORIŢA PFALNEDO COM SRLAMSTAFF SRLBĂDIC ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂBICOIU LUCIA SNCBUCHEARIU BUCHEARIU NICOLAE AFBUCURICĂ MARINELA LAR AFCORANUL COM SRLCOX GRUP CONSTRUCT SRLDIVALDI COM SRLEURO GLOBAL SRLEUROMVET IMPEX SRLFLORICA OLTEANU FLORICA PFFRANGULEA COM SRLFULGA FULGA ION PFGM COM SRLGOICEA GOICEA DUMITRU ÎNTREPRINDERE FAMILIALĂGOLEA ANICUŢA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ENE VALENTINA CATALINA | administrator | — | ONRC registry |
| CII IVANCIU BICĂ | administrator judiciar provizoriu | — | ONRC registry |
| IVANCIU BICĂ | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100