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Company dossier

GRAND VELVET ROYAL SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J03_165_2006 · J03/165/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRAND VELVET ROYAL SRL

ro_onrc

RegistrationJ03/165/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-01

ro_onrc

Registered addressStr. BANAT, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

245 total

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

A & A TRANSPORT BILANCIA SRLdissolved A COM SRLdissolved ACORD SIMPLU COMPANY SRLdissolved ACROPOLIS GRUP SRLdissolved ADAG AUTO PRIM SAdissolved ADAL CONSTRUCT HOUSE SRLdissolved AGROCEREAL EUROINVEST SUD SRLdissolved AGRO MAR INVEST SRLdissolved ALBATROS INVEST 2005 SRLdissolved ALDOR SRLdissolved ALEXE COSTIN ADRIAN AFdissolved ALL EXPERT DISTRIBUTION SRLinactive ALMEX SRLdissolved ALMON TERMO SRLactive AMB SPECIAL INTERCREDO SRLdissolved ANDRA JOHN MAR-COS SRLdissolved ANDRALEX INSTAL CONSTRUCT SRLactive ANGELI COMARGROS SRLdissolved ANTARES CONSTRUCT 2008 SRLdissolved ANTONESCU NICOLAE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive

+225 more

Connections

2 links

Shared operator — likely the same administrator

ARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂShared officer / director · 2 share this SACUL.RO S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
MAREŞ VLAD CONSTANTIN	administrator	—	ONRC registry
ROIBU IONUŢ ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100