KYBE — See who's really behind any company

Company dossier

VALEMYʼD SWEET S.R.L.

ONRC · COMPANY · INCORPORATED 2011-03-09
KYBE ID: RO-J23_621_2011 · J23/621/2011 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVALEMYʼD SWEET S.R.L.

ro_onrc

RegistrationJ23/621/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-09

ro_onrc

Registered addressSat Domneşti, Comuna Domneşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACVILA INDUSTRIES SRLactive FORTITUDO AND COMPANY SRLactive ION A. RADU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive ITO INDUSTRIES INTERNATIONAL S.A.active MURATURI-ASORTATE SRLactive PETROMAX BUSINESS SRLactive P.R. SERVICES SISTEM SRLactive RODIA BRAVO SRLactive ROYAL TELECOM SRLactive SALF COMPACT SRLactive STAR DOMIS SRLactive TORO 95 COM SRLactive VALIROM INDUSTRIAL TEHNIC SRLactive VERTICAL DATA CONSULT SRLactive WHITE EFFECT SRLactive

People with significant control

1 people

Name	Role	From	Source
ANDREI FLORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100