DOSSIERS / ANDA VALMY SRL
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ANDA VALMY SRL

ONRC · COMPANY · INCORPORATED 1999-01-26
KYBE ID: RO-J39_30_1999 · J39/30/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANDA VALMY SRL
ro_onrc
J39/30/1999
ro_onrc
active
ro_onrc
1999-01-26
ro_onrc
LACU LUI BABAN, 627166 Sat Lacu lui Baban, Comuna Gura Caliţei, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BURLACU M. NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCIOBANU IULIAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisPUPĂZĂ ANDREI-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSAVA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisFARMBAS SRLShared officer / director · 6 share thisUNITEX PRODUCTION EQUIPMENT RO S.R.L.Shared officer / director · 6 share thisUNITEX GROUP EASTERN EUROPE HOLDINGS S.R.L.Shared officer / director · 6 share thisBGV COM SRLShared officer / director · 6 share thisMGN CON INSERV SRLShared officer / director · 6 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
BURLACU MIHAELAadministrator—ONRC registry
BURLACU VALERICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100