DOSSIERS / VALASIST SRL
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VALASIST SRL

ONRC · COMPANY · INCORPORATED 2003-03-31
KYBE ID: RO-J27_457_2003 · J27/457/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VALASIST SRL
ro_onrc
J27/457/2003
ro_onrc
dissolved
ro_onrc
2003-03-31
ro_onrc
B-dul TRAIAN 21, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

16 total
ANELA COM SRLdissolvedBOIS INTERNATIONAL SRLdissolvedDINPREST SERV COM SRLinactiveDUO RAD SERV SRLdissolvedGIREXIM INTERNATIONAL SRL PITESTI SUCURSALA PIATRA NEAMTdissolvedGIREXIM UNIVERSAL SA PITESTI SUCURSALA PIATRA NEAMTdissolvedICHIM PROD COMPLEX SNCdissolvedILIOAIA TRANSCOMPANY SNCdissolvedNIALIL PRODCOM SRLactiveNICOLAU EUGENIA MIOARA AFdissolvedNICOLAU VIVACO SNCinactiveRAD COM SRLdissolvedSKIPER SRLdissolvedTRANS EUROPA SRLactiveURSACHE I ELENA PFdissolved

Connections

1 link
Shared operator — likely the same administrator
SANRECO SRLShared officer / director · 2 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
BUCATARU V. VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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