DOSSIERS / VALORI SRL
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Company dossier

VALORI SRL

ONRC · COMPANY · INCORPORATED 2003-04-16
KYBE ID: RO-J32_474_2003 · J32/474/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALORI SRL
ro_onrc
J32/474/2003
ro_onrc
active
ro_onrc
2003-04-16
ro_onrc
Str. TURNULUI 36, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAILEANU CAMELIAadministrator—ONRC registry
RĂILEANU VASILICAadministrator—ONRC registry
APEX EURO INSOLV SPRLlichidator—ONRC registry
TĂTARU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100