KYBE — See who's really behind any company

Company dossier

VALMARIO TRANS 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-06-09
KYBE ID: RO-J40_5411_2000 · J40/5411/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALMARIO TRANS 2000 SRL

ro_onrc

RegistrationJ40/5411/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-09

ro_onrc

Registered addressStr. Videle 13, 011275 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

VALENTIN TRANSPORT 2008 SRLShared officer / director · 4 share this AGI VISION S.R.L.Shared officer / director · 4 share this STEFALUC MOCANU S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JUGĂNARU NICUŞOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100