DOSSIERS / VALAHORUM INTERNATIONAL SRL
← SearchExport PDF
Company dossier

VALAHORUM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-05-12
KYBE ID: RO-J40_4458_2000 · J40/4458/2000 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALAHORUM INTERNATIONAL SRL
ro_onrc
J40/4458/2000
ro_onrc
dissolved
ro_onrc
2000-05-12
ro_onrc
Sos. Colentina 81, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUTO AVSAR EXIM SRLdissolvedBOLUO INTERNATIONAL SRLdissolvedBURCIN-OZ ROBIN IMPEX SRLdissolvedCRONOS INTERNATIONAL IMPEX SRLdissolvedHALY COMIMPEX 2000 SRLdissolvedIULCOR IMPEX SRLinactiveLANG YUAN INTERNATIONAL IMPEX SRLdissolvedLIU TEXTILE INTERNATIONAL SRLdissolvedMAJELCOR IMPORT EXPORT SRLdissolvedMAURA COMIMPEX SRLdissolvedROM WORLD SRLdissolvedSERVICII INTERNATIONALE TRADING EXPORT ROM SRLliquidationTOMS IND-COM TRANSPORT SRLdissolvedTRUADA-95 COMIMPEX SRLinactive

People with significant control

1 people
NameRoleFromSource
RADULESCU ANDREI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALAHORUM INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100