DOSSIERS / VALMUS TRADE C O SRL
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Company dossier

VALMUS TRADE C O SRL

ONRC · COMPANY · INCORPORATED 1993-03-09
KYBE ID: RO-J40_7053_1993 · J40/7053/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALMUS TRADE C O SRL
ro_onrc
J40/7053/1993
ro_onrc
active
ro_onrc
1993-03-09
ro_onrc
B-dul PACII 9, 061082 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN VALENTIN MUGURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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