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Company dossier

VALG INVEST SRL

ONRC · COMPANY · INCORPORATED 1998-10-15
KYBE ID: RO-J22_1002_1998 · J22/1002/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALG INVEST SRL

ro_onrc

RegistrationJ22/1002/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-15

ro_onrc

Registered addressStr. CLOPOTARI 1, 700707 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

13 total

ACE CORPORATION SRLdissolved ARCHIP FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCHIP GH. GEORGIANA ÎNTREPRINDERE INDIVIDUALĂdissolved BĂLAN F. EMIL-VASILE PFdissolved CABINET DE EXPERTIZA SI CONSULTANTA-SCOBAN LIDIA SRLdissolved CODUM SRLdissolved CRÎŞMARIU I. DANIEL AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CURTEANU I. CORNELIU-LUCIAN PFdissolved MICHAEL SOLUTIONS SRLdissolved REZISTENT-FANRO SRLdissolved SCÂNTEIANU RĂZVAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved TIMOFTE A. ADRIAN-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

V.G.H. ALGO CON SRLShared officer / director · 3 share this GELAR UNO SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
VARZARIU GHEORGHE	administrator	—	ONRC registry
CHELSAU ANICA	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100