DOSSIERS / VALI POS CONSTRUCT SRL
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VALI POS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-04-10
KYBE ID: RO-J22_797_2009 · J22/797/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VALI POS CONSTRUCT SRL
ro_onrc
J22/797/2009
ro_onrc
active
ro_onrc
2009-04-10
ro_onrc
Str. TOMEŞTI 1, Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
POSTOLACHE VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.C.CONSTRUCT 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