DOSSIERS / VALENTINA COM IMPEX SRL
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Company dossier

VALENTINA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-14
KYBE ID: RO-J40_3395_1992 · J40/3395/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALENTINA COM IMPEX SRL
ro_onrc
J40/3395/1992
ro_onrc
dissolved
ro_onrc
1992-02-14
ro_onrc
Str. SOLDANULUI 4, 56822 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
IONITA VALENTINAadministrator—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