DOSSIERS / VALI EXIM SRL
← Search
Company dossier

VALI EXIM SRL

ONRC · COMPANY · INCORPORATED 2005-06-14
KYBE ID: RO-J23_1147_2005 · J23/1147/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALI EXIM SRL
ro_onrc
J23/1147/2005
ro_onrc
active
ro_onrc
2005-06-14
ro_onrc
UNIRII 24 A, 77030 Sat Brăneşti, Comuna Brăneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRACHE MIHAELA ANDRADAlichidator judiciar—ONRC registry
DUMITRACHE MIHAELA ANDRADAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100