DOSSIERS / VALGAB INVEST SRL
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VALGAB INVEST SRL

ONRC · COMPANY · INCORPORATED 2000-01-05
KYBE ID: RO-J22_12_2000 · J22/12/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
VALGAB INVEST SRL
ro_onrc
J22/12/2000
ro_onrc
dissolved
ro_onrc
2000-01-05
ro_onrc
Str. STRAPUNGEREA SILVESTRU 11, Municipiul Iaşi, Iaşi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DECOREX SRLShared registered address · 3 share thisVESTAL YASSY SRLShared registered address · 3 share thisGABY STYL SRLShared officer / director · 7 share thisTERRAMOLD INVEST SRLShared officer / director · 7 share thisROMANIAN AGRODISTRIBUTION COM EXIM SAShared officer / director · 7 share thisVILGAS GRUP SRLShared officer / director · 7 share thisCOMPANIA INDUSTRIALĂ DE CONSTRUCȚII "INCONEX-COM" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORISADA"Shared officer / director · 11 share thisÎntreprinderea Mixtă "VAMIVA-COM" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "V.V.CIAPCHIN" :Shared officer / director · 11 share thisÎntreprinderea Mixtă "MR EURO CONSULTING" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INCONEX-COM INVEST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERIGA"Shared officer / director · 11 share thisVALGAB COMPANY SRLShared officer / director · 11 share thisVALGAB CONSTRUCT 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 16 — full graph via /v1/entities/RO-J22_12_2000/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 TRUST SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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