DOSSIERS / VALY SPEDITION SRL
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VALY SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J40_19585_2006 · J40/19585/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALY SPEDITION SRL
ro_onrc
J40/19585/2006
ro_onrc
active
ro_onrc
2006-11-30
ro_onrc
Aleea Emil Racoviţă 4, 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
MOCANU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100