DOSSIERS / VALRO TOTAL S.R.L.
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VALRO TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-28
KYBE ID: RO-J39_520_2023 · J39/520/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VALRO TOTAL S.R.L.
ro_onrc
J39/520/2023
ro_onrc
active
ro_onrc
2023-06-28
ro_onrc
PRIMĂRIEI 2, 627325 Sat Străoane, Comuna Străoane, Vrancea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DADAFARM CONCEPT S.R.L.Shared registered address · 2 share thisPRODAGROM SRLShared officer / director · 10 share thisGADOS SRLShared officer / director · 10 share thisSABIMEX SRLShared officer / director · 10 share thisDANION MARKET PRO S.R.L.Shared officer / director · 10 share thisPRODAGROM SRL - FILIALA CALARASIShared officer / director · 10 share thisCIEC PRODIMPEX SRLShared officer / director · 10 share thisDANION COM SRLShared officer / director · 10 share thisSMA REAL AMANET SRLShared officer / director · 10 share thisSMA BIG SENT S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
STANCIU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100