DOSSIERS / VALBO MANAGEMENT SRL
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Company dossier

VALBO MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J40_18582_2008 · J40/18582/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALBO MANAGEMENT SRL
ro_onrc
J40/18582/2008
ro_onrc
active
ro_onrc
2008-11-03
ro_onrc
BÂRLOGENI 38-40, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROCAPITAL MOLDOVA SRLdissolvedAGRO INDUSTRIE&COMPANY SRLactiveATLANTIC COM SRLliquidationBRAVO PROTECT S.R.L.dissolvedCHARGEPOINT SERVICES S.R.L.activeCLEAN BODY & MIND SRLactiveCT ROUTE 67 SRLdissolvedDSD CAPITAL INVEST SRLactiveECOAGRICOM INTERNATIONAL COMPANY SRLdissolvedFIRST CLASS AUDIT & ACCOUNTANCY SRLdissolvedFOR THE PEOPLE CONSULTING S.R.L.dissolvedINTERNATIONAL ARCOGLASS SRLdissolvedLABORATORUL DE TELECOM SRLdissolvedLINE ACCOUNT OFFICE SRLactiveMARNI FRUIT S.R.L.activeRUNNER CONSTRUCT SRLinactiveSHAORMA 4 FRIENDS S.R.L.dissolvedSWISSPHARMA EUROPA SRLdissolvedTRUE LOGISTICS S.R.L.activeV CAPITAL FINANCIAL INVEST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DODU LIVIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100