DOSSIERS / VALAHIA GROUP SRL
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Company dossier

VALAHIA GROUP SRL

ONRC · COMPANY · INCORPORATED 1994-01-10
KYBE ID: RO-J22_39_1994 · J22/39/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VALAHIA GROUP SRL
ro_onrc
J22/39/1994
ro_onrc
dissolved
ro_onrc
1994-01-10
ro_onrc
Aleea T. NECULAI 19, Municipiul Iaşi, Iaşi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
AGRO COMERT SRLShared registered address · 2 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

2 people
NameRoleFromSource
CARP MARIAadministrator—ONRC registry
TITIANU LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100