DOSSIERS / VALMIRA '95 SRL
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Company dossier

VALMIRA '95 SRL

ONRC · COMPANY · INCORPORATED 1995-04-03
KYBE ID: RO-J51_183_1995 · J51/183/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALMIRA '95 SRL
ro_onrc
J51/183/1995
ro_onrc
dissolved
ro_onrc
1995-04-03
ro_onrc
B-dul MARASESTI 17B, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOSU GHEORGHEadministrator—ONRC registry
MOSU MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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