DOSSIERS / VELAN ENGINEERING S.R.L.
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Company dossier

VELAN ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-12
KYBE ID: RO-J1_345_2018 · J1/345/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELAN ENGINEERING S.R.L.
ro_onrc
J1/345/2018
ro_onrc
active
ro_onrc
2018-04-12
ro_onrc
REGINA MARIA 2, 510103 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCES SERVICE SRLactiveAGAPESOFIALE CONSULTING S.R.L.activeALBAGLAM SRLactiveAMBIENT BUSINESS CONSTRUCT SRLactiveARCHITAL PROJECT SRLactiveATĂNĂSOAE DRAGOȘ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATC SPECIAL FREIGHT S.R.L.activeCAROLINA DATE CENTER S.R.L.activeCIM INVESTMENT SRLactiveECOSTER MED SRLactiveEUROGEN MOVING S.R.L.activeGRECO ECOLOGY SRLactiveJORS VIORICA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAT-MAR ELECTRONIC SRLactiveOKOBAU BRAND SRLactiveOSHI GASTRONOMIE S.R.L.activePHOENIX GOLDEN CASTLE S.R.L.activeRHENUS MIDI DATA ROMANIA SRLactiveTABULARI DEVELOP S.R.L.activeTĂMAȘ M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
VELLONE FRANCESCOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100