DOSSIERS / VELMI COM SRL
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Company dossier

VELMI COM SRL

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J13_4556_1992 · J13/4556/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELMI COM SRL
ro_onrc
J13/4556/1992
ro_onrc
active
ro_onrc
1992-08-04
ro_onrc
Str. RĂZOARE 31, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISMAIL CETINadministrator—ONRC registry
VELI ELIZadministrator—ONRC registry
VELI ELMIRANadministrator—ONRC registry
VELI NEILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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