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Company dossier

VALERIO 'S GOODS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J40_5950_2020 · J40/5950/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameVALERIO 'S GOODS S.R.L.

ro_onrc

RegistrationJ40/5950/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-05

ro_onrc

Registered addressTRAIAN POPOVICI 130, 31425 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

21 total

AGAPE SENIOR S.R.L.dissolved AUTO SHAMAN SRLdissolved BOBA IOAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIȘ VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved EQUILIBRIUM HOLISTIC DESIGN SRLactive ESDI DENTAL CLINIC S.R.L.active EURO FLUX AUTO S.R.L.active FLIGHT HUB SRLdissolved GLARE TRADING S.R.L.active ICAR EXPERT FLOORING SRLactive INNOVA IMPACT CONSULTING S.R.L.active MAEL CONTEXIM SRLactive NET ADVERTISING COMPUTERS S.R.L.active OCHIUZ ANDREEA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPESCU MARIA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROYAL MAINTENANCE S.R.L.dissolved SAFETY WORK PROTECTION S.R.L.active SG ASSET MANAGEMENT S.R.L.active SKYLINE PROJECT MANAGEMENT S.R.L.active VIS INTERMEDCO SRLactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

AV AUTO DEALERSHIP S.R.L.Shared officer / director · 2 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
CHIŞ VALERIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100