DOSSIERS / VALIANT CONSULTING EXIM SRL
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Company dossier

VALIANT CONSULTING EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-08-14
KYBE ID: RO-J40_6557_1997 · J40/6557/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALIANT CONSULTING EXIM SRL
ro_onrc
J40/6557/1997
ro_onrc
dissolved
ro_onrc
1997-08-14
ro_onrc
Sos. MIHAI BRAVU 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CALIGRAF DESIGN SRLactiveDORANI COM IMPEX SRLinactiveFITBODY COM SRLdissolvedGUERILLA TRANSLATOR SRLdissolvedHANUL LIVEI SRLactiveIORDACHE VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORG INFORMATIQUE SRLdissolvedMACRI STUDIO SRLactiveNANAMOB SRLactiveOPIAN COM. SRLdissolvedPRINCESSA INTERNATIONAL IMPORT & EXPORT SRLdissolvedSTART ENTERPRISE SRLactiveSTELIOLUM SRLdissolvedTEO COM SRLdissolvedWU MA IMPEX SRLactiveYAZAN COMIMPEX SRLdissolvedZHEN QIANG IMPORT EXPORT SRLactiveZHI HUA IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
DANIELESCU VALERIU CONSTANTINadministrator—ONRC registry
IVASCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100