DOSSIERS / VALENTINA OUTLET SRL
← SearchExport PDF
Company dossier

VALENTINA OUTLET SRL

ONRC · COMPANY · INCORPORATED 2016-06-10
KYBE ID: RO-J2_787_2016 · J2/787/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALENTINA OUTLET SRL
ro_onrc
J2/787/2016
ro_onrc
active
ro_onrc
2016-06-10
ro_onrc
RĂZVAN 23, 310196 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRILĂ VALENTINAadministrator—ONRC registry
FALIMVEST SPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100