KYBE — See who's really behind any company

Sole trader dossier

VELCHEREAN C. O. ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: RO-F40_2644_2020 · F40/2644/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVELCHEREAN C. O. ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2644/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-26

ro_onrc

Registered addressPantelimon 266, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABT IMPEX S.R.L.dissolved A.C. MEDDERM S.R.L.active ADM GLOBAL DISTRIBUTION S.R.L.active ALLNIXCODE S.R.L.active ANCULIA SRLactive ANDREI NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELIQUE FASHION S.R.L.active APEX DEVELOPMENT UNLIMITED S.R.L.active APOSTOIU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved APP NOODLE S.R.L.active ARTEFFECT COMPANY SRLactive BIOSHOPS S.R.L.active BUYBRAVE S.R.L.active CARPATHIA ENGINEERING S.R.L.active COD DOXA CONSTRUCT S.R.L.dissolved CRM ONLINE SOLUTIONS S.R.L.dissolved CROWN BUILDING S.R.L.active CUJO FLOOR CONCEPT SRLactive DECOMEDIA EXPERT DESIGN S.R.L.dissolved DENTAL PROJECT S.R.L.active

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100