DOSSIERS / VALEA AURIE IMPEX SRL
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Company dossier

VALEA AURIE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-20
KYBE ID: RO-J32_39_1998 · J32/39/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VALEA AURIE IMPEX SRL
ro_onrc
J32/39/1998
ro_onrc
dissolved
ro_onrc
1998-01-20
ro_onrc
Str. VALEA AURIE 4, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SCI KB INVESTISSEMENTShared officer / director · 5 share thisLES BATISSEURS FRANCAISShared officer / director · 5 share thisYM BTP CONSTRUCTIONShared officer / director · 5 share thisMina Baumaterial GmbHShared officer / director · 5 share thisDATACROSS CONSULT SRLShared registered address · 7 share thisDANA CONT SRLShared registered address · 7 share thisCAMI & CRISTI SRLShared registered address · 7 share thisFOREST CONSTRUCTII SI INVESTITII SRLShared registered address · 7 share thisSOPA DANIELA ADRIANA PFShared registered address · 7 share thisPLESCA & COMP SNCShared registered address · 7 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

3 people
NameRoleFromSource
YILDIZ BULENTadministrator—ONRC registry
Ex - Cont I.P.U.R.L.lichidator—ONRC registry
DRĂGOI PARASCHIVAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100