DOSSIERS / VALCONSTRUCT SRL
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VALCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-01-15
KYBE ID: RO-J21_6_2002 · J21/6/2002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALCONSTRUCT SRL
ro_onrc
J21/6/2002
ro_onrc
dissolved
ro_onrc
2002-01-15
ro_onrc
Str. MATEI BASARAB, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.dissolvedACICOM SRLdissolvedACORD - A.P. SRLdissolvedACVILA COM SRLdissolvedADAM-TOUR SRLdissolvedADA PROD CAR SRLdissolvedADA PRODCOM SRLdissolvedADINA TOTAL SERV SRLdissolvedADN TRANS SRLdissolvedADO GROUP SRLdissolvedADRIAN & FRIENDS SRLdissolvedADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLdissolvedADYLUS SERVICE SRLdissolvedAGECON SRLliquidationAGENTIA PARTICULARA CONTIAL SRLdissolvedAGER COM SRLdissolvedAGGRESSIONE TRADING SRLdissolvedA G M I SRLactiveAGRIDA GARDEN SRLdissolved

+575 more

People with significant control

3 people
NameRoleFromSource
CONSTANTIN VALERIUadministrator—ONRC registry
EUROIAL INSOL SPRLlichidator provizoriu—ONRC registry
STROE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100