DOSSIERS / VALMAR TRANS CONSTRUCT SRL
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Company dossier

VALMAR TRANS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-27
KYBE ID: RO-J40_14509_2008 · J40/14509/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
VALMAR TRANS CONSTRUCT SRL
ro_onrc
J40/14509/2008
ro_onrc
inactive
ro_onrc
2008-08-27
ro_onrc
Str. Pridvorului 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SAVITAR TRANS CONSTRUCT S.R.L.Shared officer / director · 3 share thisVLDMAR DESIGN CONSTRUCT S.R.L.Shared officer / director · 3 share thisNATHANAEL INBIS GRUP SRLShared registered address · 6 share thisOLTEANU MARIOARA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGHITA ROXANA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBUNI BEST FOOD SRLShared registered address · 6 share thisSUTIC CEZAR PERSOANĂ FIZICĂ AUTORIZATĂShared 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

1 people
NameRoleFromSource
BUIA IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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