DOSSIERS / VELATOS COM SRL
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VELATOS COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-16
KYBE ID: RO-J21_397_1994 · J21/397/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VELATOS COM SRL
ro_onrc
J21/397/1994
ro_onrc
dissolved
ro_onrc
1994-06-16
ro_onrc
Com. CAZANESTI -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMADEL ION MIHAELA PFdissolvedALPAN-COM SRLdissolvedANDREI ION PFdissolvedANGELICA SRLdissolvedBĂDICĂ SRLdissolvedCABANA COM SRLdissolvedCALOTA CONSTANTIN PFdissolvedCARMIVOM COM SRLactiveCERCEL SRLdissolvedCHIRIŢĂ DUMITRU PFdissolvedCOMAGRIL 2000 SRLdissolvedCOMAGRIS IMPEX SRLdissolvedCOMBINA DE AUR SRLdissolvedCONSUL AP SRLdissolvedCRENGUTA SRLdissolvedCUMNAŢII PROD SRLdissolvedDANESCU MARIA RUXANA PFdissolvedDIESEL COM SRLdissolvedDINU DINU GENICA PFdissolvedDONANDA FARM IMPEX SRLdissolved

+81 more

Connections

10 links
Shared operator — likely the same administrator
CAPIDAVA CONSTRUCT SRLShared officer / director · 11 share thisMETALURGIE SRLShared officer / director · 11 share thisFRATION-INTER SRLShared officer / director · 11 share thisFIM SRLShared officer / director · 11 share thisANTO COM IMPEX SRLShared officer / director · 11 share thisFICRIS GRUP SRLShared officer / director · 11 share thisFRĂŢILĂ IMPEX SRLShared officer / director · 11 share thisFRATILA & CO SCSShared officer / director · 11 share thisDION FITNESS SRLShared officer / director · 11 share thisFRATILA INFO-PRESS SRLShared officer / director · 11 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

3 people
NameRoleFromSource
FRATILA IONadministrator—ONRC registry
MIHAILA DAMIANadministrator—ONRC registry
MIHAILA IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100