DOSSIERS / VALDAN COMIMPEX SRL
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Company dossier

VALDAN COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-03
KYBE ID: RO-J40_73_1994 · J40/73/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALDAN COMIMPEX SRL
ro_onrc
J40/73/1994
ro_onrc
active
ro_onrc
1994-01-03
ro_onrc
B-dul ALEXANDRU OBREGIA 28A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULAE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100