DOSSIERS / VALMIHAGRI SRL
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Company dossier

VALMIHAGRI SRL

ONRC · COMPANY · INCORPORATED 2008-02-12
KYBE ID: RO-J51_103_2008 · J51/103/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALMIHAGRI SRL
ro_onrc
J51/103/2008
ro_onrc
active
ro_onrc
2008-02-12
ro_onrc
Sat Vâlcelele, Comuna Vâlcelele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACS VILCELELE SRLdissolvedAGRI CAT PREST SERV SRLliquidationALECSE NICOLAIE AFdissolvedCAMPI - MEX SRLdissolvedCODRICI VIORICA MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedECO PITT CONSTRUCT SRLdissolvedILIUŢĂ SRLactiveIVAN D. MIRCEA PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN I. CLAUDIA VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN NICOLAE PFdissolvedMARTA COM TOUR SRLdissolvedMIHAI MARIAN AFdissolvedMOLDOVEANU C. FLORINEL GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOLDOVEANU ECO AGRI SRLactiveMORARU P. VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveRECHINUL CONSTRUCT SRLactiveSHARK PITT CONSTRUCT SRLdissolvedTĂNASE V. NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

1 people
NameRoleFromSource
MORARU PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUS VALMIH SRL · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100