DOSSIERS / RUS VALMIH SRL
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Company dossier

RUS VALMIH SRL

ONRC · COMPANY · INCORPORATED 2004-06-23
KYBE ID: RO-J51_293_2004 · J51/293/2004 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
RUS VALMIH SRL
ro_onrc
J51/293/2004
ro_onrc
liquidation
ro_onrc
2004-06-23
ro_onrc
Com. VÎLCELELE, 8155 Sat Vâlcelele, Comuna Vâlcelele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO PREST ILIUTA SRLactiveAGROVIT PREST SRLdissolvedALY 95 SRLdissolvedBURLOIU GRIGORE PFdissolvedBUZEA & COMPANY SNCdissolvedCOMARNICEANU PETRICA ÎNTREPRINDERE FAMILIALĂdissolvedCOROANA SRLdissolvedDANTIM SRLdissolvedDANY 2004 SRLdissolvedDORIO SRLdissolvedDUTU NECULAE PFdissolvedILIUTA VASILE AFdissolvedMARI-PAT-CO SRL-SUCURSALA VILCELELEdissolvedMIRANDRA SRLdissolvedMOISE MARIA AFdissolvedMOLDOVEANU CONSTANTIN PFdissolvedMORARU PETRE PFdissolvedOPREA V. ION PFdissolvedPETU ANICA AFdissolvedROM ILVA SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MORARU PETREadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100