DOSSIERS / VALIDAM SUPERCOM SRL
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Company dossier

VALIDAM SUPERCOM SRL

ONRC · COMPANY · INCORPORATED 1997-04-10
KYBE ID: RO-J39_176_1997 · J39/176/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALIDAM SUPERCOM SRL
ro_onrc
J39/176/1997
ro_onrc
active
ro_onrc
1997-04-10
ro_onrc
627455 Sat Vulturu, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AGRICOLA VULTURU SRLactiveAGROCONSTRUCT VULTURU IMPEX SRLactiveAGROPEDONE SRLactiveAGRO PERLA SRLactiveAKYOL IMPEX SRLactiveALECU I. MARIN PERSOANĂ FIZICĂactiveALEX -NEC AUTO SRLactiveANDRONIC C.CODRIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANNALARY SRLactiveANPET NOVA SRLactiveANTON GHEORGHE AFactiveANTON GHEORGHE ASOCIATIE FAMILIALAactiveANTONICU COMIMPEX SRLactiveATANASIU C NICUSOR PFactiveBALOSIN NICUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂZDRĂGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN VASILE PERSOANA FIZICAactiveBUMBU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCADACOSINI SRLactiveCAPĂTĂ MITRUŢ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+158 more

People with significant control

3 people
NameRoleFromSource
DAMIAN IONUTadministrator—ONRC registry
DAMIAN SORINadministrator—ONRC registry
DAMIAN VALERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100