Key facts
activeVALIROM INDUSTRIAL TEHNIC SRL
ro_onrc
J23/3029/2010
ro_onrc
active
ro_onrc
2010-11-19
ro_onrc
Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc
Company dossier
VALIROM INDUSTRIAL TEHNIC SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACVILA INDUSTRIES SRLFORTITUDO AND COMPANY SRLION A. RADU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂITO INDUSTRIES INTERNATIONAL S.A.MURATURI-ASORTATE SRLPETROMAX BUSINESS SRLP.R. SERVICES SISTEM SRLRODIA BRAVO SRLROYAL TELECOM SRLSALF COMPACT SRLSTAR DOMIS SRLTORO 95 COM SRLVALEMYʼD SWEET S.R.L.VERTICAL DATA CONSULT SRLWHITE EFFECT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GAEA ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100