DOSSIERS / VALCEANA INVESTMENTS SRL
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Company dossier

VALCEANA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2002-08-02
KYBE ID: RO-J40_7055_2002 · J40/7055/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALCEANA INVESTMENTS SRL
ro_onrc
J40/7055/2002
ro_onrc
active
ro_onrc
2002-08-02
ro_onrc
Calea Floreasca 91-111, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA MARINA RĂDULESCUadministrator—ONRC registry
MARIO MARTINO GIROTTOadministrator—ONRC registry
MLADIN DORU GICĂadministrator—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