DOSSIERS / VALGO BISMARC SRL
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Company dossier

VALGO BISMARC SRL

ONRC · COMPANY · INCORPORATED 2004-07-05
KYBE ID: RO-J29_1410_2004 · J29/1410/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALGO BISMARC SRL
ro_onrc
J29/1410/2004
ro_onrc
active
ro_onrc
2004-07-05
ro_onrc
Str. SCHELELOR 3, Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII MOLDOVAN ANA-CORINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100