KYBE — See who's really behind any company

Company dossier

CCV TEAM VELO S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-30
KYBE ID: RO-J10_760_2014 · J10/760/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCCV TEAM VELO S.R.L.

ro_onrc

RegistrationJ10/760/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-10-30

ro_onrc

Registered addressORIZONTULUI 141, 120163 Municipiul Buzău, Buzău

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MARFARONE TAXI SRLShared officer / director · 5 share this RUSEN C. TRANS SRLShared officer / director · 5 share this RUSENDAR PRIM SRLShared officer / director · 5 share this SELENA&GEO TRANS SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
RUSEN CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100