DOSSIERS / VALMAR TOP SPEDITION SRL
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VALMAR TOP SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2017-05-05
KYBE ID: RO-J3_955_2017 · J3/955/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VALMAR TOP SPEDITION SRL
ro_onrc
J3/955/2017
ro_onrc
active
ro_onrc
2017-05-05
ro_onrc
BRADULUI 19, Municipiul Piteşti, Argeş
ro_onrc

People with significant control

1 people
NameRoleFromSource
IONIŢĂ RADUadministrator—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