DOSSIERS / CMS-VALENTIN-SERV SRL
← SearchExport PDF
Company dossier

CMS-VALENTIN-SERV SRL

ONRC · COMPANY · INCORPORATED 1997-04-24
KYBE ID: RO-J36_242_1997 · J36/242/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMS-VALENTIN-SERV SRL
ro_onrc
J36/242/1997
ro_onrc
active
ro_onrc
1997-04-24
ro_onrc
Str. PODGORIILOR, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBINA SRLdissolvedAMIEL COM SRLactiveANDAVIO SRLdissolvedANGELA TUR SRLinactiveAPOSTOL VALERIU PFdissolvedAUDIT & CONT EXPERT SRLdissolvedBARLADEANU SNCdissolvedBORGHIS-IMPEX SRLdissolvedCABINET MEDICAL DR. LUCA EMILIA SRLactiveCIUI VIOLETA AFdissolvedCORNEI MIRCEA PFdissolvedDIMU TUDORA AFdissolvedDOEMI-IMPEX SRLdissolvedDUMILACRIST SRLdissolvedELINA COM SRLdissolvedELNI STIL SRLdissolvedEXTENSIS-IMPEX SRLdissolvedF.NET SRLinactiveGELMAR-COM SRLinactiveGUMCIU DUMITRU PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BALTATESCU VASILE VALERIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100