DOSSIERS / SC VELEDAM 1010 SRL
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Company dossier

SC VELEDAM 1010 SRL

ONRC · COMPANY · INCORPORATED 2012-05-17
KYBE ID: RO-J13_1059_2012 · J13/1059/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SC VELEDAM 1010 SRL
ro_onrc
J13/1059/2012
ro_onrc
dissolved
ro_onrc
2012-05-17
ro_onrc
CONSTANŢEI 151 A, Sat Tuzla, Comuna Tuzla, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COFFE DRIVE SRLShared officer / director · 6 share thisBLACK SEA INV 2008 SRLShared officer / director · 6 share thisINVERSIONES ESPAROM SRLShared officer / director · 6 share thisVICTOCRIST COM SRLShared officer / director · 6 share thisLUCRU CU UTILAJE SRLShared officer / director · 6 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
NameRoleFromSource
DRĂGOESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100