DOSSIERS / VALAHIA BUSINESS SOLUTIONS SRL
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VALAHIA BUSINESS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-09-06
KYBE ID: RO-J40_11736_2016 · J40/11736/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALAHIA BUSINESS SOLUTIONS SRL
ro_onrc
J40/11736/2016
ro_onrc
active
ro_onrc
2016-09-06
ro_onrc
IULIU MANIU 190, 61124 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERCEANU MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASIANTO NEW SRLactiveDOBRE ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDOX INDUSTRIAL S.R.L.activeEVENTSIB STYLE SRLactiveICOGE GROUP COSTRUZIONI SRLactiveIOANA EUGENIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIORGU TRANS SPEED SRLactiveKJL ONLINE MARKET S.R.L.activeLUCIANNO SPURGHI SRLactiveMS INDUSTRIES & SYSTEMS SRLactiveNARD MEDIA & PRESS SRLactiveNEAGU GEORGE-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOT DENTO-FACIAL ESTHETICS S.R.L.activePUIU V. BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRELIK CONSTRUCT S.R.L.activeRT TOP EXPERT SRLactiveSOFIAN DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECIAL REFLEX S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
JILAVU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100