DOSSIERS / VALI ROM 94 SRL
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Company dossier

VALI ROM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-05-20
KYBE ID: RO-J29_1307_1994 · J29/1307/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VALI ROM 94 SRL
ro_onrc
J29/1307/1994
ro_onrc
active
ro_onrc
1994-05-20
ro_onrc
Str. PODULUI 24, Municipiul Câmpina, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AVI TEAMS S.R.L.Shared officer / director · 12 share thisROPET TEHNO 2000 SRLShared officer / director · 12 share thisCORALIN C & A COMERT SRLShared officer / director · 12 share thisP&I WORK MEDICAL HALL SRLShared officer / director · 12 share thisDANUBE TRADE PERFORM S.R.L.Shared officer / director · 12 share thisICAR PETCU SNCShared officer / director · 12 share thisPH GENERAL COMIMPEX SRLShared officer / director · 12 share thisPRODIMEX EDUARD INTERNATIONAL SRLShared officer / director · 12 share thisOZAL CONSTRUCT SRLShared officer / director · 12 share thisSPISE MAT INVEST S.R.L.Shared officer / director · 12 share thisWORK MEDICAL COMPANY SRLShared officer / director · 12 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
PETCU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100