KYBE — See who's really behind any company

Company dossier

VALM ACTISOFT SA

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J40_6225_2008 · J40/6225/2008 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameVALM ACTISOFT SA

ro_onrc

RegistrationJ40/6225/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-04

ro_onrc

Registered addressB-dul Pierre de Coubertin 3-5, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC PROPRIETATI SAdissolved ACCELLSIO MANAGEMENT S.R.L.dissolved ACTIVE SOFT SRLactive ADMINISTRARE BRASSAI COM SAdissolved ADMINISTRARE MAG SAdissolved ADMINISTRARE MOARA DE FOC SAdissolved ADMINISTRARE TARGUL DIN VALE SAdissolved BARAZANI REAL ESTATE SRLdissolved BIL MUNTENIA PROPRIETATI SAdissolved BIL TERENURI SAdissolved BORCEA PARK PROPRIETATI SAdissolved BRASSAI COM IMOBILI SAdissolved BRASSAI COM SAdissolved BROADHURST INDUSTRIAL MANAGEMENT SRLdissolved CLICK TOP MANAGEMENT SRLdissolved DARIUS OFFICE S.R.L.dissolved DEZVOLTARE RAHOVA SAdissolved DOTRO DIVISION SRLdissolved EDGE PRODUCTION SRLdissolved ELECTROAPARATAJ TRACTIUNE SRLdissolved

+44 more

Connections

4 links

Shared operator — likely the same administrator

MAGAZINE UNIVERSALE PROPRIETATI SAShared officer / director · 5 share this BANATIM SAShared officer / director · 5 share this EXTENSUM REI SRLShared officer / director · 5 share this ACTIVE INTERNATIONAL SAShared officer / director · 5 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

Name	Role	From	Source
SC EXTENSUM REI SRL	administrator	—	ONRC registry
IONESCU ELENA	reprezentant al persoanei juridice	—	ONRC registry
OPREA ELENA - MĂDĂLINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALM ACTISOFT SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100