DOSSIERS / VALENTINO HUNTER SRL
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Company dossier

VALENTINO HUNTER SRL

ONRC · COMPANY · INCORPORATED 2010-01-13
KYBE ID: RO-J21_6_2010 · J21/6/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALENTINO HUNTER SRL
ro_onrc
J21/6/2010
ro_onrc
active
ro_onrc
2010-01-13
ro_onrc
Str. Mihai Eminescu, 90000 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORDACHE VALENTINadministrator—ONRC registry
CII BRIHAC AURELlichidator judiciar—ONRC registry
BRIHAC AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100