DOSSIERS / VELVET CLINIC S.R.L.
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VELVET CLINIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-10
KYBE ID: RO-J2019000092063 · J2019000092063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VELVET CLINIC S.R.L.
ro_onrc
J2019000092063
ro_onrc
active
ro_onrc
2019-01-10
ro_onrc
Valeriu Branişte 8, 420151 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
YELLOW MEDIA S.R.L.Shared officer / director · 7 share thisVELLOUR TOUCH S.R.L.Shared officer / director · 7 share thisFOOD ET CETERA S.R.L.Shared officer / director · 7 share thisZEN ALLURE S.R.L.Shared officer / director · 7 share thisVELVET LAB SRLShared officer / director · 7 share thisE-MOTION PICTURE MEDIA ADS S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
CODREA DAN ADRIANadministrator si reprezentant—ONRC registry
VALCU DIANAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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