DOSSIERS / VAL MTO AUTO SRL
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Company dossier

VAL MTO AUTO SRL

ONRC · COMPANY · INCORPORATED 2011-03-23
KYBE ID: RO-J29_445_2011 · J29/445/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAL MTO AUTO SRL
ro_onrc
J29/445/2011
ro_onrc
active
ro_onrc
2011-03-23
ro_onrc
Str. MINERVA 7, 100222 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANU TRAIANadministrator—ONRC registry
UDREA DUMITRUadministrator—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