DOSSIERS / VALENTIN CLASS SOCKS S.R.L.
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VALENTIN CLASS SOCKS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-11
KYBE ID: RO-J40_3678_2020 · J40/3678/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALENTIN CLASS SOCKS S.R.L.
ro_onrc
J40/3678/2020
ro_onrc
active
ro_onrc
2020-03-11
ro_onrc
VERGULUI 35, 22446 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMELIN YOHAN MARKET-NIC SRLactiveFLOREA GABRIEL-MELTIADE-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveHANDMADE BOUTIQUE S.R.L.activeIDUNNA EXPERT ACCOUNTING S.R.L.activeIORDAN IONUŢ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR M. D. ÎNTREPRINDERE INDIVIDUALĂactiveMADIV TRADITIONAL 96 SRLactivePETRE V. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO GROUP ENTERPRISE SRLactivePRO INNER GROUP SRLactiveŞOLA VANGHELI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢANE D. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVĂRZARU OANA-ARABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE LORENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveWLD TRANS AUTOLUX S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRESCU DANIELA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100