DOSSIERS / VELARIUS SRL
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Company dossier

VELARIUS SRL

ONRC · COMPANY · INCORPORATED 2002-11-06
KYBE ID: RO-J15_474_2002 · J15/474/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
VELARIUS SRL
ro_onrc
J15/474/2002
ro_onrc
inactive
ro_onrc
2002-11-06
ro_onrc
B-dul INDEPENDENTEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2-NA CONSULT SRLdissolvedABSOLUT IMPACT SRLdissolvedACO-ROOFING SRLdissolvedACTIVE MANAGEMENT SRLdissolvedADYON PROD COM SRLdissolvedAGRO-DIPLOMAT SRLdissolvedALPCONT SRLinactiveALSET SERV SRLinactiveANCA BUCURA SNCdissolvedANDAL PROD SRLactiveANDRE-LY SRLdissolvedANIVA SCSdissolvedANTON-ION EX-INTER SRLinactiveAO BUSINESS AGENTUR SRLinactiveAPICOLA SRLactiveARIAL LIGHT SRLdissolvedARMAGEN SRLdissolvedASCONEX SRLactiveATEX SRLdissolvedATICU'S SRLdissolved

+183 more

People with significant control

1 people
NameRoleFromSource
SPIRIDON LOREDANA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100