DOSSIERS / VALMAR CONTAB S.R.L.
← SearchExport PDF
Company dossier

VALMAR CONTAB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-07
KYBE ID: RO-J23_4981_2019 · J23/4981/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALMAR CONTAB S.R.L.
ro_onrc
J23/4981/2019
ro_onrc
active
ro_onrc
2019-11-07
ro_onrc
1 DECEMBRIE 167, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGHICI VALERIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100