DOSSIERS / VELOCE SRL
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Company dossier

VELOCE SRL

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-J05_1156_2005 · J05/1156/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VELOCE SRL
ro_onrc
J05/1156/2005
ro_onrc
dissolved
ro_onrc
2005-05-24
ro_onrc
Str. NISTRULUI 37, 0 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANDE LADISLAU ROBERTadministrator—ONRC registry
HALGAS ALEXANDRU SEBASTIANadministrator—ONRC registry
MARIAN OVIDIUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIAN OVIDIU (officer) matches PEP Ovidiu Marian — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100