DOSSIERS / VALINST MANAGEMENT INVEST SRL
← SearchExport PDF
Company dossier

VALINST MANAGEMENT INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-09-23
KYBE ID: RO-J8_1329_2014 · J8/1329/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALINST MANAGEMENT INVEST SRL
ro_onrc
J8/1329/2014
ro_onrc
active
ro_onrc
2014-09-23
ro_onrc
FÂNTÂNIŢA CĂLUGĂRULUI 4, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IABA DIANA-ELENAadministrator—ONRC registry
IABA EUSEBIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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