DOSSIERS / VELEV INVEST GRUP SRL
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VELEV INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J2004001066092 · J2004001066092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VELEV INVEST GRUP SRL
ro_onrc
J2004001066092
ro_onrc
active
ro_onrc
2004-12-16
ro_onrc
ŞCOLILOR 47, 810224 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADESCAD PHARM SRLactiveALBEI CRISTIAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOROIU NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBOTARU MIRCEA-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFRED S.R.L.activeDANFINANCE IFN SRLactiveEPURAŞ MARIUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAURPEC OIL SRLactiveFOTOBEBESTUDIO SRLactiveGIXMAD SERV SRLactiveGOJNEA FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRĂDIŞTEANU CRISTIAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveORZAN MARIA ÎNTREPRINDERE INDIVIDUALĂactivePAVAJ CONS SRLactivePROVAROBIA SRLactiveREMARGI FIN EXPERT SRLactiveSIZEFRAME S.R.L.activeVELEV SERVCOM SRLactiveVET PLUS SRLactiveVIBE WINE IMPORT EXPORT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
VELEV CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100