DOSSIERS / VALERIA IMPEX SRL
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Company dossier

VALERIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-09-11
KYBE ID: RO-J51_720_2008 · J51/720/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VALERIA IMPEX SRL
ro_onrc
J51/720/2008
ro_onrc
active
ro_onrc
2008-09-11
ro_onrc
Str. 23 Aprilie 157, Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COMETEX 93 IMP EXP SRLShared officer / director · 8 share thisVALERICA TOP SERVICE S.R.L.Shared officer / director · 8 share thisGIURCA TOP SERVICE SRLShared officer / director · 8 share thisMEDIA MARKET BOX SRLShared officer / director · 8 share thisGHEORGHE GHEVAL BLEJOI SNCShared officer / director · 8 share thisCAO ARANJAMENTE FLORALE SRLShared officer / director · 8 share thisATTYS COMPANY SRLShared officer / director · 8 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
NameRoleFromSource
GHEORGHE VALERICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100