DOSSIERS / VALPET TECHNOMOOD S.R.L.
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Company dossier

VALPET TECHNOMOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-20
KYBE ID: RO-J29_3310_2019 · J29/3310/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VALPET TECHNOMOOD S.R.L.
ro_onrc
J29/3310/2019
ro_onrc
dissolved
ro_onrc
2019-11-20
ro_onrc
Dealu cu Piatră 3, 100496 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALPARSALAN GROUPS S.R.L.Shared officer / director · 10 share thisSACORPORATE SOLUTIONSShared officer / director · 10 share thisAJS3MShared officer / director · 10 share thisRAVAL BATShared officer / director · 10 share thisAUTO ELITEShared officer / director · 10 share thisVALPET TECHNOMOOD S.R.L.Shared officer / director · 10 share thisL'ORIENTAL BAZARShared officer / director · 10 share thisJOUR PIZZA KEBABShared officer / director · 10 share thisM&D MARTShared officer / director · 10 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
ARSALAN MUHAMMADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100