DOSSIERS / LENVALTIN GYM SRL-D
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Company dossier

LENVALTIN GYM SRL-D

ONRC · COMPANY · INCORPORATED 2017-06-09
KYBE ID: RO-J9_443_2017 · J9/443/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LENVALTIN GYM SRL-D
ro_onrc
J9/443/2017
ro_onrc
active
ro_onrc
2017-06-09
ro_onrc
GALAŢI 364, 810362 Municipiul Brăila, Brăila
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
IAKOBI CREWING SRLShared registered address · 4 share thisSMEDAVI SERV SRLShared registered address · 4 share thisIDENTITY OPTI LOOK S.R.L.Shared registered address · 4 share thisVAL PAVIMENTE SRLShared officer / director · 12 share thisVALI & DORIAN CONSTRUCT SRLShared officer / director · 12 share thisBACIU & COMP IMPORT EXPORT SNCShared officer / director · 12 share thisMICROPROIECT INDAGRA SRLShared officer / director · 12 share thisVAT '93 IMPEX SRLShared officer / director · 12 share thisONE NETWORK CAPITAL S.R.L.Shared officer / director · 12 share thisOptik Facility Management GmbHShared officer / director · 12 share thisEMBASSY NETWORK S.R.L.Shared officer / director · 12 share thisINTERBAC TRADING SRLShared officer / director · 12 share thisNEW PROGRES SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisDOMINO CONSTRUCT SRLShared officer / director · 12 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
BACIU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100