DOSSIERS / VAL NIC SUPER CONSTRUCT SRL
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VAL NIC SUPER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-09-22
KYBE ID: RO-J52_759_2017 · J52/759/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VAL NIC SUPER CONSTRUCT SRL
ro_onrc
J52/759/2017
ro_onrc
dissolved
ro_onrc
2017-09-22
ro_onrc
Bufetului 77BIS, 87085 Sat Găiseni, Comuna Găiseni, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VILETRADE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIBDINI GRUP"Shared officer / director · 10 share thisWOLF'S INVEST S.R.L.Shared officer / director · 10 share thisBRIOLETTE SRLShared officer / director · 10 share thisVALETA COM SRLShared officer / director · 10 share thisVALTRANS SRLShared officer / director · 10 share thisÎntreprinderea Individuală "LUPU V.V."Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TAPIR N.S."Shared officer / director · 10 share thisAUTOMECANICA SRLShared officer / director · 10 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
LUPU VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100