DOSSIERS / VALDO FOODS SRL
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Company dossier

VALDO FOODS SRL

ONRC · COMPANY · INCORPORATED 2002-11-25
KYBE ID: RO-J29_1340_2002 · J29/1340/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALDO FOODS SRL
ro_onrc
J29/1340/2002
ro_onrc
dissolved
ro_onrc
2002-11-25
ro_onrc
Sat LACUL TURCULUI(fosta laptarie CAP), Comuna Balta Doamnei, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC A&A CONSULTING 2000 SRLadministrator—ONRC registry
MORARU GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100