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Company dossier

VALION CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-01
KYBE ID: RO-J6_800_2023 · J6/800/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVALION CARGO S.R.L.

ro_onrc

RegistrationJ6/800/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-01

ro_onrc

Registered addressSubcetate 61C, 420132 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANCA&PAULA CONCEPT S.R.L.active DAN OANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive DCM SOLUTION S.R.L.active DUMBRAVA SISTER PRINT S.R.L.active DUTESCU CARGO S.R.L.active EDYDAV BRODERII S.R.L.active FAST DEVELOPMENT SOLUTIONS S.R.L.active GRAMA ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive JONI BUILDING EXCLUSIVE S.R.L.active JONI INTERIOR CONSTRUCT S.R.L.active JONI INTERIOR S.R.L.active JONY NAVAL S.R.L.active KONFIG S.R.L.active NARDETO MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEXTORA S.R.L.active SG HYPERCONSTRUCT S.R.L.active SUCIU VASILE STEFAN ÎNTREPRINDERE INDIVIDUALĂactive T&M ARISMARIS SENSE S.R.L.active UXPEDITION SOFTWARE S.R.L.active VAJASWEDDINGS S.R.L.active

+5 more

People with significant control

2 people

Name	Role	From	Source
GUŢ ROBERT CĂLINUȚ	administrator	—	ONRC registry
DINAMIC INSOLV IPURL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100