DOSSIERS / VALCINEL-PROD S.R.L.
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Company dossier

VALCINEL-PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-01
KYBE ID: RO-J37_239_2016 · J37/239/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VALCINEL-PROD S.R.L.
ro_onrc
J37/239/2016
ro_onrc
dissolved
ro_onrc
2016-04-01
ro_onrc
METALURGIEI 4, 730233 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

40 total
A2Z TRADE S.R.L.dissolvedAGROCON GREEN SRLactiveALPHA WASH S.R.L.activeANGELIC FLOWERS DISTRIBUTION S.R.L.dissolvedARDENIZ LINE S.R.L.activeAUTO STATE S.R.L.activeBODIU EXPEDO S.R.L.activeBOLEA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAKEANDCREAM S.R.L.activeCASA CALDA S.R.L.activeCATERFARM S.R.L.dissolvedCATERPLAN SRLactiveDALMIDA SRLactiveDAVLSEM MISADAV S.R.L.activeDIFFERENT BVL S.R.L.activeDTH AUTOECHIPĂ SRLactiveELIZA RALU S.R.L.activeGAVIPROD S.R.L.activeINFRASOL-GLOBAL S.R.L.liquidationJAN AUTO TRANSPORT S.R.L.active

+20 more

Connections

11 links
Shared operator — likely the same administrator
LEPRICONS S.R.L.Shared officer / director · 12 share thisIAMIDRE SRLShared officer / director · 12 share thisINTERVLAD SRLShared officer / director · 12 share thisINFINITY GREEN CONS SRLShared officer / director · 12 share thisDONATELA DECOR SRLShared officer / director · 12 share thisBUSUDOR SRLShared officer / director · 12 share thisVAN-ALEX SRLShared officer / director · 12 share thisCOFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisATOB HAULAGE SRLShared officer / director · 12 share thisDAC ZONE SRLShared officer / director · 12 share thisKEY MEN GRUP SRLShared 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
CAPITAL INSOL SPRL FILIALA ILFOVlichidator—ONRC registry
MAFTEI CONSTANTIN-MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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