DOSSIERS / VALGOLD SRL
← SearchExport PDF
Company dossier

VALGOLD SRL

ONRC · COMPANY · INCORPORATED 2006-05-23
KYBE ID: RO-J52_274_2006 · J52/274/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALGOLD SRL
ro_onrc
J52/274/2006
ro_onrc
active
ro_onrc
2006-05-23
ro_onrc
Str. REPUBLICII, Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGNE VALENTINadministrator—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