DOSSIERS / VALSMIN CONSTRUCT SRL
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VALSMIN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-07-12
KYBE ID: RO-J24_1093_2006 · J24/1093/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VALSMIN CONSTRUCT SRL
ro_onrc
J24/1093/2006
ro_onrc
dissolved
ro_onrc
2006-07-12
ro_onrc
Str. PETRU RAREŞ 14, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ADNANA SPRINT SRLShared registered address · 6 share thisS TWICE SRLShared registered address · 6 share thisNICOLA-SPORT SRLShared registered address · 6 share thisCIOCAN CIPRIAN REMUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCIOCAN ZAMFIRA ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POP VALERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100