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Company dossier

AND&VALMAR TRADING SRL

ONRC · COMPANY · INCORPORATED 2014-12-16
KYBE ID: RO-J40_14542_2014 · J40/14542/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAND&VALMAR TRADING SRL

ro_onrc

RegistrationJ40/14542/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-16

ro_onrc

Registered addressTaberei 38, 61389 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMON LOGISTICS S.R.L.active ANDREI & ROBERT IMPEX SRLactive BADRASLI TRANS S.R.L.active BALIN IULIA-FLAVIA P.F.A.active CREATIVE INSURANCE SOLUTIONS S.R.L.active CRISTIAN BOTEA PHOTOGRAPHY SRLactive GHIŢĂ C. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive GUL TRANS RO S.R.L.active HEALTH CONNECT EXPERT S.R.L.active I DO CATERING SRLactive KANAT INTERNATIONAL S.R.L.active MARZOUGA TRANSPORT S.R.L.active MEDICAL BUSINESS ADMINISTRATION S.R.L.active MITRIȘ VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive PEIU D. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PRINTS BY SHL S.R.L.active TBM GROUP S.R.L.active TED SHARE DENT S.R.L.active THIRD EYE DETECTIV SRLactive TPC LEADERSHIP SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
ŢANE ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100