DOSSIERS / VALI IMPEX COM SRL
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Company dossier

VALI IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1991-10-30
KYBE ID: RO-J22_1967_1991 · J22/1967/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALI IMPEX COM SRL
ro_onrc
J22/1967/1991
ro_onrc
active
ro_onrc
1991-10-30
ro_onrc
Str. MUNTENIMII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIMIONESEI VIOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100