DOSSIERS / VELLA BGA SRL
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VELLA BGA SRL

ONRC · COMPANY · INCORPORATED 2012-10-22
KYBE ID: RO-J13_2296_2012 · J13/2296/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VELLA BGA SRL
ro_onrc
J13/2296/2012
ro_onrc
active
ro_onrc
2012-10-22
ro_onrc
ARCULUI 4, 900004 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

23 total
AKA FOOD AND DRINK EXIM S.R.L.inactiveAZA-RO GRUP S.R.L.activeBᾸDᾸLUŢᾸ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTIVIDEEA CO SRLdissolvedDD PROFESIONAL BAKERY S.R.L.liquidationDIGIT LAW S.R.L.activeDIREZIONE TEDESCO SRLdissolvedFERMA DOGROGEANĂ S.R.L.activeGEOGLAVAN FLORIN-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUP NOVA MULTISERV S.R.L.liquidationHARBUZARIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHELEN'S BAKERY S.R.L.activeLEO CAMPION SRLactiveMATEO'99 CONSULTANTS SRLactiveMAZILU F. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedNTT ENERGY S.R.L.activeNYX VENERA S.R.L.dissolvedPICTURE ART S.R.L.liquidationSERVOMAR MIRELA SRLactiveSEVEL PATY S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
BĂLAN GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100