DOSSIERS / ERIC VALI BUSINESS SRL
← SearchExport PDF
Company dossier

ERIC VALI BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J40_1870_2013 · J40/1870/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERIC VALI BUSINESS SRL
ro_onrc
J40/1870/2013
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
MIHAI BRAVU 110, 21332 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALECU D. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveALECU V. G. ÎNTREPRINDERE FAMILIALĂactiveALECU V. VICTOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIORA PLANTEXPERT SRL-DactiveCBA EVALCONSULTING SRLactiveCONSEVENT DUO S.R.L.activeFLEX PROJECT S.R.L.activeGOMBOSH INDUSTRY EXIM SRLactiveGREEN DESIGN TEAM SRLactiveIVĂŞCHESCU ANDREEA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMILENNA STUDIO DESIGN S.R.L.activeMIVI ECOMMERCE S.R.L.activePOSTELNICU MED S.R.L.activePUZZLE EDU CENTER S.R.L.activeRHINO SHOP SRLactiveSILVERLAKE LOGISTICS SRLactiveSMOOSH INOVATION S.R.L.activeSTELKAR IMPEX SRLactiveTRAB ENGINEERING S.R.L.activeTRILUX COMIMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
DIMA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100