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Company dossier

VALSIM CONSTRUCT IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2008-03-12
KYBE ID: RO-J40_4616_2008 · J40/4616/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALSIM CONSTRUCT IMOBILIARE SRL
ro_onrc
J40/4616/2008
ro_onrc
active
ro_onrc
2008-03-12
ro_onrc
Str. Măriuca 4, 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
DUMITRU NICUŞOR VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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