DOSSIERS / VAL TERM INSTAL SRL
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VAL TERM INSTAL SRL

ONRC · COMPANY · INCORPORATED 2006-09-25
KYBE ID: RO-J40_15195_2006 · J40/15195/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAL TERM INSTAL SRL
ro_onrc
J40/15195/2006
ro_onrc
active
ro_onrc
2006-09-25
ro_onrc
Str. Ripiceni 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BURLACU EDUARD-CONSTANTIN PERSOANA FIZICA AUTORIZATAactiveCONT EXPERT MIK-AL SRLactiveGABI & ANGI ACTIV SRLactiveGAVRILA PETRUTA AFactiveH.V.R. BRAVO IMPEX SRLactiveMIHAI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW JIANG SU ROM SRLactiveONETEC SRLactiveOPREA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveREMAD CONSTRUCTII SRLactiveSOFTIMAG SRLactiveSPOSA ITALIA SRLactiveXMAS ROM INVEST SRLactiveYES STAR SRLactiveZAHARIA PAUL-IOAN PFactive

People with significant control

1 people
NameRoleFromSource
BOTEA VALENTINadministrator—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