DOSSIERS / VALTA CONSULTING AGENT DE ASIGURARE SRL
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Company dossier

VALTA CONSULTING AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J40_2387_2004 · J40/2387/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALTA CONSULTING AGENT DE ASIGURARE SRL
ro_onrc
J40/2387/2004
ro_onrc
active
ro_onrc
2004-02-18
ro_onrc
FORTUNEI 7, 12875 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TĂTARU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100