DOSSIERS / VAL PAVIMENTE SRL
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VAL PAVIMENTE SRL

ONRC · COMPANY · INCORPORATED 2009-06-26
KYBE ID: RO-J33_555_2009 · J33/555/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VAL PAVIMENTE SRL
ro_onrc
J33/555/2009
ro_onrc
dissolved
ro_onrc
2009-06-26
ro_onrc
Str. REPUBLICII, 0725200 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

25 total
ADOCHIŢEI D. EUGEN - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPETREI N. VASILE - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERTEA GH.VERGIL - ÎNTREPRINDERE FAMILIALĂdissolvedBOARU I. FLORIN - ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂBUŞ D.ANIŞOARA - ÎNTREPRINDERE FAMILIALĂdissolvedCASANDRA D. COSTEL - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARIU D. GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN C. CAMELIA - ÎNTREPRINDERE INDIVIDUALĂdissolvedGAMIPROD SRLdissolvedGRĂDINARIU I. SILVIU-COZMIN - PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE GH. LIVIU - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIACOBUŢĂ M. GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIRINA I. ION - ÎNTREPRINDERE INDIVIDUALĂactiveMAFTEI GH.MIHAELA - PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN M. LIVIU - ÎNTREPRINDERE FAMILIALĂactiveNIGEL FLORIN - ÎNTREPRINDERE FAMILIALĂdissolvedPĂSTRĂVANU P. AURICA - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROŞU D. IONUŢ-MIHAIL - ÎNTREPRINDERE INDIVIDUALĂdissolvedROŞU P.MARINICA - ÎNTREPRINDERE FAMILIALĂactiveSPIRIDON P. GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
VALEX & MI SRLShared officer / director · 3 share thisGIDIMAB & NEP S.R.L.Shared officer / director · 3 share thisLENVALTIN GYM SRL-DShared officer / director · 12 share thisMICROPROIECT INDAGRA SRLShared officer / director · 12 share thisOptik Facility Management GmbHShared officer / director · 12 share thisDOMINO CONSTRUCT SRLShared officer / director · 12 share thisINTERBAC TRADING SRLShared officer / director · 12 share thisEMBASSY NETWORK S.R.L.Shared officer / director · 12 share thisBACIU & COMP IMPORT EXPORT SNCShared officer / director · 12 share thisVALI & DORIAN CONSTRUCT SRLShared officer / director · 12 share thisVAT '93 IMPEX SRLShared officer / director · 12 share thisONE NETWORK CAPITAL S.R.L.Shared officer / director · 12 share thisNEW PROGRES SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 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

2 people
NameRoleFromSource
BACIU VALENTINadministrator—ONRC registry
BEŞLEAGĂ VALERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100