DOSSIERS / VALNICO PREST SRL
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VALNICO PREST SRL

ONRC · COMPANY · INCORPORATED 1997-10-28
KYBE ID: RO-J51_425_1997 · J51/425/1997 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VALNICO PREST SRL
ro_onrc
J51/425/1997
ro_onrc
dissolved
ro_onrc
1997-10-28
ro_onrc
Str. Călărasilor, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN SRLdissolvedAGAPVAL SRLdissolvedAGROCOM PRODIMPEX BURCEA SRLdissolvedAGROSIGMA SRLdissolvedALEXA 96 SRLdissolvedALEX COMPANY SRLdissolvedAMIGO SRLdissolvedANDCO IMPEX SRLdissolvedAND CO SRLdissolvedANTARES SRLdissolvedANTONIOLA COM SRLdissolvedARIS SRLdissolvedARMIV IMPEX SRLdissolvedASTRA SRLdissolvedATITIENE IONEL PFdissolvedBALAN RODICA SNCdissolvedBIBEL COM SRL FILIALA CALARASIdissolvedBLUE ANGEL SRLactiveBUBU SRLdissolvedCBX PRODCOM SRLdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
DRĂGAN NICOLETAadministrator—ONRC registry
HÂRSESCU NICOLETAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALPREST PROD SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100