DOSSIERS / VALYPÎRVU TRANS S.R.L.
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Company dossier

VALYPÎRVU TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-20
KYBE ID: RO-J39_875_2021 · J39/875/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VALYPÎRVU TRANS S.R.L.
ro_onrc
J39/875/2021
ro_onrc
active
ro_onrc
2021-08-20
ro_onrc
SCAFARI, 627419 Sat Scafari, Comuna Vidra, Vrancea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ESRE SERV INVEST S.R.L.Shared officer / director · 8 share thisCOMPLET COM PREST SRLShared officer / director · 8 share thisBUBU CONS SRLShared officer / director · 8 share thisMANAGE ALL S.R.L.Shared officer / director · 8 share thisIOSEFINA SRLShared officer / director · 8 share thisODICAR DELCOM SRLShared officer / director · 8 share thisVALMAN PREST SRLShared officer / director · 8 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
PÎRVU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100