KYBE — See who's really behind any company

Company dossier

VALENTINA FASHION SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J51_466_2008 · J51/466/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameVALENTINA FASHION SRL

ro_onrc

RegistrationJ51/466/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-06-09

ro_onrc

Registered addressSat Stancea, Comuna Spanţov, Călăraşi

ro_onrc

Companies at this address

18 total

ALEX BUCUR COM SRLdissolved CUŢĂ C. ION ÎNTREPRINDERE INDIVIDUALĂdissolved DOGARU G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DOGARU V.M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved FEROE TRANS SRLactive FLAUGIU GH. GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolved GIMADOR CONSTRUCT SRLdissolved GOLEA V. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVANCIU GH. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MILAN V. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PEŢU V. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRONTO CONSTRUCT SRLinactive RAHELA CONSTRUCT SRLinactive REAL CONSTRUCT SRLactive SORIN CONSTRUCT SRLactive TEN SERVICE SRLactive THEOMAR COM SRLactive

Connections

2 links

Shared operator — likely the same administrator

FIRMA "RIM-CO" S.R.L.Shared officer / director · 3 share this Întreprinderea Individuală "PARADIS-RAIU"Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RAIU VALENTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100