DOSSIERS / VELEN MARITIME SRL
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Company dossier

VELEN MARITIME SRL

ONRC · COMPANY · INCORPORATED 2008-03-13
KYBE ID: RO-J17_567_2008 · J17/567/2008 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

liquidation
VELEN MARITIME SRL
ro_onrc
J17/567/2008
ro_onrc
liquidation
ro_onrc
2008-03-13
ro_onrc
Str. REGIMENT 11 SIRET 46, Municipiul Galaţi, Galaţi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MOLDO ELTERM SRLShared registered address · 2 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
ILIE IONadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100