DOSSIERS / ALIMART VALERIU SRL
← SearchExport PDF
Company dossier

ALIMART VALERIU SRL

ONRC · COMPANY · INCORPORATED 2014-11-20
KYBE ID: RO-J29_1522_2014 · J29/1522/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALIMART VALERIU SRL
ro_onrc
J29/1522/2014
ro_onrc
active
ro_onrc
2014-11-20
ro_onrc
COCORĂŞTII COLŢ 208, 107379 Sat Cocorăştii Colţ, Comuna Cocorăştii Colţ, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RĂZVAN AUTO SPEED SRLShared officer / director · 8 share thisCAR EVAL SRLShared officer / director · 8 share thisVEGETABLES STORE SRLShared officer / director · 8 share thisBIDEPA-BIROU DETECTIVI PARTICULARI BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 8 share thisCAST CONSTRUCT SRLShared officer / director · 8 share thisGospodăria Țărănească "V.M.COMAN"Shared officer / director · 8 share thisALRO-VET S.R.L.Shared officer / director · 8 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
COMAN VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100