DOSSIERS / M-VALY-M SRL
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Company dossier

M-VALY-M SRL

ONRC · COMPANY · INCORPORATED 1993-03-23
KYBE ID: RO-J36_251_1993 · J36/251/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M-VALY-M SRL
ro_onrc
J36/251/1993
ro_onrc
dissolved
ro_onrc
1993-03-23
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLdissolvedANGROCOM SRLdissolvedAPEX SRLdissolvedASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCEREALE DINAMIC INTERMED SRLdissolvedCHICHI LIDIA PFdissolvedDELTAVIA SRLdissolvedDENISA COLECT SRLdissolvedDINAMER SRLdissolvedDINAMIC BOAT SRLdissolvedELECTRO APEX SAdissolvedERBOL DRINK DISTRIBUTION SRLdissolvedFANTEZY TEXTIL SRLdissolvedFLEXIBIL TEXTIL SRLdissolvedFLY INTENS SRLdissolvedGEAR MOTO SRLdissolvedKONAV STARLINE SRLdissolvedMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAVOSHIP STAR SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MOROZENCU DIDINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100