DOSSIERS / VALENTY GRUP IMPEX SRL
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Company dossier

VALENTY GRUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J40_17276_2003 · J40/17276/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALENTY GRUP IMPEX SRL
ro_onrc
J40/17276/2003
ro_onrc
active
ro_onrc
2003-12-17
ro_onrc
Str. Straja 13, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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