DOSSIERS / VALROM TERM S.R.L.
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VALROM TERM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-01
KYBE ID: RO-J29_640_2019 · J29/640/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALROM TERM S.R.L.
ro_onrc
J29/640/2019
ro_onrc
active
ro_onrc
2019-02-01
ro_onrc
POLIGONULUI 2, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTOTECHNIK MOTORS MOTION SRLactiveCONSTRUCȚII METALICE RAPIDE S.R.L.activeDANIEL SAN SRLactiveDESALL BUSINESS CONS S.R.L.activeDICLEO TOYS SRLactiveDINOFARM SRLactiveEVELENA BLOOM S.R.L.activeFERTEX GLASS TECHNIK S.R.L.activeIMMO CONSTRUCT DESIGN SRLactiveIO MINING SRLactiveJACOTĂ DAN-ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMEXPERT PROIECT BUSINESS S.R.L.activeMETCHIM ELECTRIC SRLactiveMIBUS EXPRESS LOGISTICS SRLactiveNEDALO IMPEX CONSTRUCT SRLactiveNEDALO INTERCONS SRLactiveSATA TOOLS TECH SRLactiveSCRAD SGR INVEST SRLactiveSTANDARD GRAF SRLactiveTRI FARM SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
RODINA VALENTIN-EUGENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100