DOSSIERS / VALGAB CONSTRUCT SRL
← SearchExport PDF
Company dossier

VALGAB CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-11-06
KYBE ID: RO-J22_1228_2002 · J22/1228/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
VALGAB CONSTRUCT SRL
ro_onrc
J22/1228/2002
ro_onrc
dissolved
ro_onrc
2002-11-06
ro_onrc
Str. STRAPUNGERE SILVESTRU 11, Municipiul Iaşi, Iaşi
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
VALGAB TRUST SRLShared registered address · 6 share thisVALGAB COMPANY SRLShared registered address · 6 share thisA2Z SOFT SRLShared registered address · 6 share thisIDEEA CONSTRUCT 2000 SRLShared registered address · 6 share thisTITI-TRANS SRLShared registered address · 6 share thisVILGAS GRUP SRLShared officer / director · 7 share thisTERRAMOLD INVEST SRLShared officer / director · 7 share thisROMANIAN AGRODISTRIBUTION COM EXIM SAShared officer / director · 7 share thisGABY STYL SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "INCONEX-COM INVEST"Shared officer / director · 11 share thisVALGAB TRUST SRLShared officer / director · 11 share thisÎntreprinderea Mixtă "MR EURO CONSULTING" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERIGA"Shared officer / director · 11 share thisVALGAB COMPANY SRLShared officer / director · 11 share thisVALGAB INVEST 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J22_1228_2002/network.

People with significant control

2 people
NameRoleFromSource
CIAPCHIN VALERIUadministrator—ONRC registry
SURDU GABRIEL MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALGAB COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100