DOSSIERS / IMPEX VAL CONSTRUCT SRL
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IMPEX VAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2000-01-05
KYBE ID: RO-J22_6_2000 · J22/6/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMPEX VAL CONSTRUCT SRL
ro_onrc
J22/6/2000
ro_onrc
dissolved
ro_onrc
2000-01-05
ro_onrc
Str. BUCIUM 32, 700265 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DIRECTIA ECONOMICA DE PRODUCTIE "CASA EDITURILOR"Shared officer / director · 3 share thisSocietatea pe Acțiuni Firma de Producție și Comerț "VELĂ"Shared officer / director · 3 share thisB & B INDUSTRY SRLShared registered address · 7 share thisMOBILIER ECOLOGIC SISTEM SRLShared registered address · 7 share thisTRANS GRIS SRLShared registered address · 7 share thisLA DORIS SRLShared registered address · 7 share thisMOB-ON SRLShared registered address · 7 share thisSTAYER A.G. SRLShared registered address · 7 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
FOALEA VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100