DOSSIERS / VELUXITY FOODMARKET S.R.L.
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VELUXITY FOODMARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-01
KYBE ID: RO-J2023001758406 · J2023001758406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VELUXITY FOODMARKET S.R.L.
ro_onrc
J2023001758406
ro_onrc
active
ro_onrc
2023-02-01
ro_onrc
COL ŞTEFAN STOIKA 11, 12243 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BELLSUN S.R.L.Shared officer / director · 6 share thisÎntreprinderea Mixtă Organizația de Microfinanțare "DB-FINANȚE" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisCASA DELLA MOZZARELLA BUCAREST S.R.L.Shared officer / director · 6 share thisBELLOIL LUBRICANTS SRLShared officer / director · 6 share thisÎntreprinderea Mixtă "PROVINCENT TOUR" S.R.L.Shared officer / director · 6 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
BELLANTONI DOMENICOadministrator—ONRC registry
COMŞA TEOFIL-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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