DOSSIERS / VALIMAR COMPROD SRL
← SearchExport PDF
Company dossier

VALIMAR COMPROD SRL

ONRC · COMPANY · INCORPORATED 1996-06-07
KYBE ID: RO-J40_4814_1996 · J40/4814/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALIMAR COMPROD SRL
ro_onrc
J40/4814/1996
ro_onrc
active
ro_onrc
1996-06-07
ro_onrc
Str. CRINUL DE PADURE 3, 061771 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU I. VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100