DOSSIERS / VALAHIA CAPITAL PRODCOM I E SRL
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Company dossier

VALAHIA CAPITAL PRODCOM I E SRL

ONRC · COMPANY · INCORPORATED 1992-09-15
KYBE ID: RO-J40_23819_1992 · J40/23819/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VALAHIA CAPITAL PRODCOM I E SRL
ro_onrc
J40/23819/1992
ro_onrc
dissolved
ro_onrc
1992-09-15
ro_onrc
Calea DOROBANTILOR 135-145, 12311 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MODITAL 2 SRLShared officer / director · 4 share thisMINIERI INTERNATIONAL IMPEX SRLShared officer / director · 4 share thisENERGOCHIM SRLShared officer / director · 4 share thisMARIUS EXPRESS S.R.L.Shared officer / director · 7 share thisTRU EXPRESS S.R.L.Shared officer / director · 7 share thisHVAC CONCEPT SRLShared officer / director · 7 share thisCLASSICO TRADING SRLShared officer / director · 7 share thisTELOCIN PLUS SRLShared officer / director · 7 share thisROBERTO MARIA TOP SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAUNESCU MARIANAadministrator—ONRC registry
ISFAN GH. EREMIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100