DOSSIERS / VALVI-ROM SRL
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VALVI-ROM SRL

ONRC · COMPANY · INCORPORATED 2001-06-25
KYBE ID: RO-J36_184_2001 · J36/184/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VALVI-ROM SRL
ro_onrc
J36/184/2001
ro_onrc
dissolved
ro_onrc
2001-06-25
ro_onrc
Str. ISACCEI 81, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

22 total
AGAPEI CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACTUS SRLdissolvedCOMCONS SRLdissolvedCRISTAR SRLactiveGECMED SRLdissolvedHARTNER SRLdissolvedILUSCA & CO ANGORA SNCdissolvedMARCOB CHINA SRLdissolvedNICULAEV IMPEX SRLactiveNINA & GABRIEL SRLdissolvedNOVALEX SRLdissolvedPAKI SRLdissolvedPAVEL GHEORGHE PFdissolvedREMAROM INTERNATIONAL SRLactiveTARCEA ION PFdissolvedTUDOR DANIELA PFdissolvedUNCU DUMITRU PFdissolvedUNIVERSUL-PLUTO SRLliquidationWORKER X SRLactiveZBURLEA SNCdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
ALIMCOMVAL S.R.L.Shared officer / director · 8 share thisVALMI MODERN MARKET SRLShared officer / director · 8 share thisELECTRIC TOP DESIGN SRLShared officer / director · 8 share thisORLYMODE (CYPRUS) LIMITEDShared officer / director · 8 share thisTEBA SERVIMEX SRLShared officer / director · 8 share thisVALY-TIC SRLShared officer / director · 8 share thisVIVAT ROM DISTRIBUTIE SRLShared officer / director · 8 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
TĂNASE VALERICĂadministrator—ONRC registry
TĂNASE VIOLETA-CONSTANŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100