DOSSIERS / VALAHIA INVEST SRL
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Company dossier

VALAHIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2002-11-26
KYBE ID: RO-J40_12012_2002 · J40/12012/2002 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
VALAHIA INVEST SRL
ro_onrc
J40/12012/2002
ro_onrc
dissolved
ro_onrc
2002-11-26
ro_onrc
Str. Clucerului 1, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
OSICO-CONSTRUCTII INVESTITII SRLShared registered address · 6 share thisKISELEFFARM SRLShared registered address · 6 share thisRAMSA CONSULT SRLShared registered address · 6 share thisTURTUREA NICOLAE PFShared registered address · 6 share thisEAGLES SECURITY SRLShared registered address · 6 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
HM EXPERT IPURLlichidator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
MIHAELA HAMZAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched