DOSSIERS / DINU VALI SRL
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DINU VALI SRL

ONRC · COMPANY · INCORPORATED 2003-08-19
KYBE ID: RO-J21_350_2003 · J21/350/2003 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DINU VALI SRL
ro_onrc
J21/350/2003
ro_onrc
dissolved
ro_onrc
2003-08-19
ro_onrc
Com. Gîrbovi -, 8239 Sat Gârbovi, Comuna Gârbovi, Ialomiţa
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD & VAL COM SRLdissolvedAPOSTOL PAUL PFdissolvedBABY COMPANY SRLdissolvedBANES SI GUSA - SNCdissolvedBARANA COM SRLliquidationBRAŞOVEANU SRLdissolvedBUFET LA SCARLAT SRLdissolvedBUFET LA STOICA SRLdissolvedCAPRĂ CAPRĂ CONSTANTIN PFdissolvedCAPRĂ DUMITRU DĂNUŢ PFdissolvedCÎRŢÎNĂ CONSTANŢA PFdissolvedCOM MIXT SAFTA MARIA AFdissolvedCONSTANTIN CONSTANTIN GEORGETA ÎNTREPRINDERE FAMILIALĂdissolvedCROITORU NICOLAE PFdissolvedDACIA COM SRLdissolvedDANIEL IVAN ALEXANDRU AFdissolvedDELIAN SRLdissolvedDR. POIANĂ ION PFdissolvedDUMITRU VASILE PFdissolvedDUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVIdissolved

+47 more

Connections

10 links
Shared operator — likely the same administrator
EL RINCON VALERIANIS S.R.L.Shared officer / director · 11 share thisAVRIG SRLShared officer / director · 11 share thisEMY DAMARIS SRLShared officer / director · 11 share thisGABRIEL EXPERT CONSTRUCTII S.R.L.Shared officer / director · 11 share thisLUSIANA CONFEX SRLShared officer / director · 11 share thisDINU VALI SRLShared officer / director · 11 share thisDINU COM SRLShared officer / director · 11 share thisSISTERS V & P COM SRLShared officer / director · 11 share thisFAMDINU EDIL S.R.L.Shared officer / director · 11 share thisLEX CURIER EXPRES SRLShared officer / director · 11 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

3 people
NameRoleFromSource
DINU VALERICAadministrator—ONRC registry
CII ADAM VICTORIAlichidator provizoriu—ONRC registry
ADAM VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINU VALI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100