Key facts
activeVALENTIN SERV PROD COM SRL
ro_onrc
J40/20427/1994
ro_onrc
active
ro_onrc
1994-11-14
ro_onrc
Str. DOAMNA GHICA 5, 022822 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
VALENTIN SERV PROD COM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalANGHEL TRAVEL SERVICES SRLCHANGLAN COMIMPEX SRLELITA TRADING 98 SRLGEORGE IMPEX COM PROD SRLINTERNATIONAL VICTOR INSTRUMENTS SRLJ.S. DEVELOPMENT SRLMEI FANG INTERNATIONAL IMPEX SRLMURESANU ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂROMEDIA SRLRONG HUA INTERNATIONAL SRLSIM TRONIC SRLTRINOM COMIMPEX SRLVALDAN PRODIMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASII GHEORGHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100