DOSSIERS / VALAYA INTERNATIONAL S.R.L.
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VALAYA INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-31
KYBE ID: RO-J40_1239_2020 · J40/1239/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VALAYA INTERNATIONAL S.R.L.
ro_onrc
J40/1239/2020
ro_onrc
active
ro_onrc
2020-01-31
ro_onrc
GHEORGHE PETRAŞCU 65D-65E, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FLAWLESS INTERNATIONAL S.R.L.Shared registered address · 2 share thisBREAD & BREAKFAST S.R.L.Shared officer / director · 8 share thisTEMPUS FUGITE WOODART SRLShared officer / director · 8 share thisINTEMPUS MOBILI S.R.L.Shared officer / director · 8 share thisALEMITECHPRO S.R.L.Shared officer / director · 8 share thisFLAWLESS INTERNATIONAL S.R.L.Shared officer / director · 8 share thisINNUENDO CREATIVE S.R.L.Shared officer / director · 8 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J40_1239_2020/network.

People with significant control

2 people
NameRoleFromSource
GEORGESCU CATALIN-ALEXANDRUadministrator—ONRC registry
GEORGESCU SEBASTIAN VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100