DOSSIERS / VALIPET TRADING SRL
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VALIPET TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-04-16
KYBE ID: RO-J40_10997_1993 · J40/10997/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VALIPET TRADING SRL
ro_onrc
J40/10997/1993
ro_onrc
dissolved
ro_onrc
1993-04-16
ro_onrc
Sat TAMAS, 0 Comuna Corbeanca, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANDRONE & ENE COM SRLShared registered address · 2 share thisASOCIAȚIA PROPRIETARILOR DE LOCUINȚE PRIVATIZATE "NR 55/22" COOPShared officer / director · 9 share thisTAKTFEST SRLShared officer / director · 9 share thisVALICOMPRODEXIM SRLShared officer / director · 9 share thisTEROFORT TRADING S.R.L.Shared officer / director · 9 share thisSOCIETATE CULTURALĂ TAKTFEST-ART SRLShared officer / director · 9 share thisMOBEXPERT SRLShared officer / director · 9 share thisROMKAST SRLShared officer / director · 9 share thisPROIECT ICAR SRLShared officer / director · 9 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
ANTON VALERIUadministrator—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