DOSSIERS / VALIMAR COMEXIM SRL
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Company dossier

VALIMAR COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-02-02
KYBE ID: RO-J40_3255_1993 · J40/3255/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALIMAR COMEXIM SRL
ro_onrc
J40/3255/1993
ro_onrc
dissolved
ro_onrc
1993-02-02
ro_onrc
Str. VISARION 17, 11212 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGESCU VALERIUadministrator—ONRC registry
MARCU MARILENAadministrator—ONRC registry
POPESCU TARICEANU SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100