DOSSIERS / VALMIH COM 98 SRL
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Company dossier

VALMIH COM 98 SRL

ONRC · COMPANY · INCORPORATED 1995-11-30
KYBE ID: RO-J40_10505_1995 · J40/10505/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
VALMIH COM 98 SRL
ro_onrc
J40/10505/1995
ro_onrc
dissolved
ro_onrc
1995-11-30
ro_onrc
B-dul THEODOR PALLADY 26, 032265 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ATOR 2000 SRLShared registered address · 5 share thisAMELIAN PRODUCT SRLShared registered address · 5 share thisAMELIAN PROTECT SRLShared registered address · 5 share thisPETROGUARD SRLShared registered address · 5 share thisEURO-MONDIAL SRLShared officer / director · 11 share thisALEX,CRISTI SI TATA SRLShared officer / director · 11 share thisPROGRESUL SAShared officer / director · 11 share thisCRS RESIDENCE S.R.L.Shared officer / director · 11 share thisDAILY ADS CONSULTING S.R.L.Shared officer / director · 11 share thisPA-NEL IMPEX SRLShared officer / director · 11 share thisCAT&GAB PAUN CONSTRUCT S.R.L.Shared officer / director · 11 share thisORNAMENTAL SRLShared officer / director · 11 share thisYONISAN SAN SRLShared officer / director · 11 share thisRIONADPRIM SERVICE S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
PAUN IONELadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100