DOSSIERS / VALICOS MARM DESIGN SRL
← SearchExport PDF
Company dossier

VALICOS MARM DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-04-18
KYBE ID: RO-J23_1684_2016 · J23/1684/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALICOS MARM DESIGN SRL
ro_onrc
J23/1684/2016
ro_onrc
active
ro_onrc
2016-04-18
ro_onrc
FLORILOR 48, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOIAN VALENTINadministrator—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