DOSSIERS / VELEA CORNEL PF
← Search
Sole trader dossier

VELEA CORNEL PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-14
KYBE ID: RO-F20_296_2002 · F20/296/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VELEA CORNEL PF
ro_onrc
F20/296/2002
ro_onrc
active
ro_onrc
2002-08-14
ro_onrc
Str. REPUBLICII, 2684 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOMAR FIN SRLactiveAGT COMPRODUCT IMPEX SRLactiveALEXANDRU ANA 'ANA SI VALY' AFactiveALI & ARAB IMPORT EXPORT SRLactiveALI BABA SRLactiveANATOLIE COM SRLactiveANDA COMPRESTSERV SRLactiveANSIRO SRLactiveAPULUM PRODCOM SRLactiveARDELEANU NECULAI 'DIANA' AFactiveARICI POGONICI SRLactiveARPADA CLAS SRLactiveARTEX IMPEX SRLactiveATIS SAN PRODIMPEX SRLactiveAYDA COMPANY SRLactiveBALOI SOMA SERVICE SRLactiveBALTEAN COMIMPEX SRLactiveBEBE COMIMPEX SRLactiveBELAGIP PRODEXIM SRLactiveBELLA MONTE IMPEX SRLactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100