KYBE — See who's really behind any company

Company dossier

VALEX & MI SRL

ONRC · COMPANY · INCORPORATED 2005-01-24
KYBE ID: RO-J33_97_2005 · J33/97/2005 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALEX & MI SRL

ro_onrc

RegistrationJ33/97/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-01-24

ro_onrc

Registered addressStr. REPUBLICII, 725200 Municipiul Fălticeni, Suceava

ro_onrc

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANEI C. LEONARD-CONSTANTIN - PFdissolved ADION SRLdissolved ADOAMNEI H.IOAN - PFdissolved AIOANEI D. MIHAI - ÎNTREPRINDERE FAMILIALĂinactive AMECONART SRLdissolved AMNAM TRADING SRLdissolved ANDAS EXPERT SRLdissolved ANDREI GH. NADIA - PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI GH. NADIA - PFdissolved ANDYROXY SRLdissolved ANTON I. FANICA-COMERT AMBULANT - AF (RADIATA)dissolved ANTONIO SRLdissolved APETREI V. MIHAELA - ÎNTREPRINDERE INDIVIDUALĂdissolved APSALOS SRLdissolved AUTOCLUB SRLactive AUTOMAO SRLdissolved BAESU P.MIRCEA - PFdissolved BEETLE IMPORT-EXPORT SRLdissolved BELDIE TEODORA - PERSOANĂ FIZICĂ AUTORIZATĂactive BERARU C.ION - ÎNTREPRINDERE INDIVIDUALĂinactive

+120 more

Connections

2 links

Shared operator — likely the same administrator

GIDIMAB & NEP S.R.L.Shared officer / director · 3 share this VAL PAVIMENTE SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
BEŞLEAGĂ VALERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100