DOSSIERS / VELATUR INVEST S.R.L.
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VELATUR INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J2019003074134 · J2019003074134 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VELATUR INVEST S.R.L.
ro_onrc
J2019003074134
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
MAMAIA 264, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX'S 90'S ACTUAL SRLactiveDELUXE ESTATE IMOBILIARE S.R.L.activeDMA SERVICII MEDICALE S.R.L.activeGRUCERS SRLdissolvedMODERN COMPANY SAactiveMODERN STYL SRLdissolvedOMBECO S.R.L.activePODOSENTIAL S.R.L.activeQ SEG WEST S.A.liquidationQUASAR BUSINESS SRLactiveRĂDANȚU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRELAX RENT INVEST SRLdissolvedRMC INVEST GROUP S.R.L.activeSILOMAR TECH S.R.L.activeUNDERGROUND MUSIC S.R.L.activeVASILESCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILESCU I. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedXAVIERRE S.R.L.activeZURIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
INGE VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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