DOSSIERS / VALI & SARA GROUPE SRL
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Company dossier

VALI & SARA GROUPE SRL

ONRC · COMPANY · INCORPORATED 2017-05-02
KYBE ID: RO-J52_315_2017 · J52/315/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALI & SARA GROUPE SRL
ro_onrc
J52/315/2017
ro_onrc
active
ro_onrc
2017-05-02
ro_onrc
Grădinii 85, 87234 Sat Icoana, Comuna Ulmi, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100