DOSSIERS / VALENTIN LOGISTIC TRANSPORT SRL
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VALENTIN LOGISTIC TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2008-05-13
KYBE ID: RO-J22_1485_2008 · J22/1485/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VALENTIN LOGISTIC TRANSPORT SRL
ro_onrc
J22/1485/2008
ro_onrc
active
ro_onrc
2008-05-13
ro_onrc
PROF. ANTON NIŢU 11, 707305 Sat Miroslava, Comuna Miroslava, Iaşi
ro_onrc

Companies at this address

20 total
ALCA STAR EXIM S.R.L.activeAMY EUROTRUCKS S.R.L.activeBEST CAR LUXURY S.R.L.activeCOOLLOG SRLactiveCREANGĂ CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIRCOM TRANSPORT SRLactiveEURO MAG AUTO SRLactiveEUROTIR CONTINENTAL SRLactiveEUROTRANS NVS SRLdissolvedEVEREST SPEDITION S.R.L.activeGMT-EUROTRANS SRLactiveMUST HAVE APPS S.R.L.activeMVM TRANSGROUP SRLliquidationQUAD RENEWABLE ENERGY S.R.L.activeRAFAILARH TRUCK S.R.L.activeSEGRI TRANS S.R.L.activeTARLEV TRANS S.R.L.activeVERSTA LOGISTIC SRLactiveVICUTRANS SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
BĂŢ VICTORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100