DOSSIERS / VALENTINO PATY COM SRL
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Company dossier

VALENTINO PATY COM SRL

ONRC · COMPANY · INCORPORATED 2002-12-07
KYBE ID: RO-J23_2623_2002 · J23/2623/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALENTINO PATY COM SRL
ro_onrc
J23/2623/2002
ro_onrc
dissolved
ro_onrc
2002-12-07
ro_onrc
Str. TRIFOIULUI 8, 8252 Comuna Brăneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLTEANU VALENTINadministrator—ONRC registry
CII RĂDULESCU RUXANDRAlichidator—ONRC registry
RĂDULESCU RUXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALENTINO TRANS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100