DOSSIERS / VALDANI ELECTROIMPEX SRL
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Company dossier

VALDANI ELECTROIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-11
KYBE ID: RO-J40_5458_1997 · J40/5458/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VALDANI ELECTROIMPEX SRL
ro_onrc
J40/5458/1997
ro_onrc
dissolved
ro_onrc
1997-07-11
ro_onrc
B-dul DIMITRIE CANTEMIR 21, 040236 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DRIDIH PROTECT SRLShared officer / director · 3 share thisDAVI TOTAL PROTECT SRLShared officer / director · 3 share thisSILVPAN MARIO S.R.L.Shared officer / director · 6 share thisBRILIANT CARS S.R.L.Shared officer / director · 6 share thisDONTRUS SERVCONSTRUCT SRLShared officer / director · 6 share thisANDELAR SRLShared officer / director · 6 share thisARINA SRLShared officer / director · 6 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

3 people
NameRoleFromSource
MIHAILA VOLTICAadministrator—ONRC registry
TANASE DANIELAadministrator—ONRC registry
TRUSCA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100