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Company dossier

VALINSTAL PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-04
KYBE ID: RO-J22_1276_2024 · J22/1276/2024 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVALINSTAL PROIECT S.R.L.

ro_onrc

RegistrationJ22/1276/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-04

ro_onrc

Registered addressBUCIUM 82, 700275 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AC TEAM SALES S.R.L.active COGNITIO DEVELOPMENT S.R.L.active CRIVĂŢ P. ION PERSOANĂ FIZICĂ AUTORIZATĂactive CRT DENTAL CLINIC S.R.L.active CUDLICI P. MARIUS-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive FOXIFY S.R.L.active HORVATH I DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive HUMINTELL GLOBAL TRADE S.R.L.active MCM-CONS CONSULT S.R.L.active RTR SERVICES SRLactive SILVER MOOD S.R.L.active SIRIŢANU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive THE WHITE CATS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
TOMESCU DĂNUŢ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100