KYBE — See who's really behind any company

Company dossier

VALINST MOTORS SRL

ONRC · COMPANY · INCORPORATED 2013-11-06
KYBE ID: RO-J8_1666_2013 · J8/1666/2013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVALINST MOTORS SRL

ro_onrc

RegistrationJ8/1666/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-11-06

ro_onrc

Registered addressSTEJERIŞULUI 18A, 500122 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

30 total

ADEX PLUS SRLactive AGRO FRESHPARK SRLactive AMSAM FOREST OPERATIONS SRLdissolved ASEQ S.R.L.active BODSAM IMPEX SRLactive BOGOS CONSULTING S.R.L.active CALIZAR S.R.L.active CELICO INTERACTIVE SRLdissolved CELICO TRADE COMPANY SRLactive CLICKMOJO IT S.R.L.dissolved CONSULTING & MANAGEMENT A.P. S.R.L.active DM WELLNESS S.R.L.active DR. RENERT MEDICAL AESTHETICS SRLactive FREE CASH POINT S.R.L.active FUTURE INVEST SRLactive GABI'S G.P.R. DISTRIBUTION SRLdissolved GREENX S.R.L.active GREENY S.R.L.active GTI VENTURES S.R.L.inactive KBS CAPITAL S.R.L.active

+10 more

Connections

4 links

Shared operator — likely the same administrator

VALINST CONSTRUCT SRLShared officer / director · 5 share this GRUPPO VALINST SRLShared officer / director · 5 share this VALINST AGRICULTURE SRLShared officer / director · 5 share this VALINST MANAGEMENT INVEST SRLShared officer / director · 5 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

Name	Role	From	Source
IABA EUSEBIO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100