DOSSIERS / PLUS CONT VALOR SRL
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PLUS CONT VALOR SRL

ONRC · COMPANY · INCORPORATED 2014-08-11
KYBE ID: RO-J8_1140_2014 · J8/1140/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUS CONT VALOR SRL
ro_onrc
J8/1140/2014
ro_onrc
active
ro_onrc
2014-08-11
ro_onrc
DE MIJLOC 155, 500064 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOLHAN ANCA-DIANAadministrator—ONRC registry
SOCACIU ANGELICA-CORINAadministrator—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