DOSSIERS / VALGAB TRUST SRL
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Company dossier

VALGAB TRUST SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J22_186_2005 · J22/186/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
VALGAB TRUST SRL
ro_onrc
J22/186/2005
ro_onrc
dissolved
ro_onrc
2005-01-26
ro_onrc
Str. STRĂPUNGERE SILVESTRU 11, Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
TITI-TRANS SRLShared registered address · 6 share thisIDEEA CONSTRUCT 2000 SRLShared registered address · 6 share thisVALGAB COMPANY SRLShared registered address · 6 share thisA2Z SOFT SRLShared registered address · 6 share thisVALGAB CONSTRUCT SRLShared registered address · 6 share thisVALGAB COMPANY SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INCONEX-COM INVEST"Shared officer / director · 11 share thisVALGAB CONSTRUCT SRLShared officer / director · 11 share thisCOMPANIA INDUSTRIALĂ DE CONSTRUCȚII "INCONEX-COM" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "V.V.CIAPCHIN" :Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERIGA"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORISADA"Shared officer / director · 11 share thisÎntreprinderea Mixtă "MR EURO CONSULTING" Societate cu Răspundere LimitatăShared officer / director · 11 share thisÎntreprinderea Mixtă "VAMIVA-COM" S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
CIAPCHIN VALERIUadministrator—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 INVEST 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