DOSSIERS / VELUS COM SRL
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VELUS COM SRL

ONRC · COMPANY · INCORPORATED 1995-01-13
KYBE ID: RO-J09_14_1995 · J09/14/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VELUS COM SRL
ro_onrc
J09/14/1995
ro_onrc
dissolved
ro_onrc
1995-01-13
ro_onrc
6065 Sat Satuc, Comuna Galbenu, Brăila
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRU D.MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100