DOSSIERS / VELOTRADE EST SRL
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Company dossier

VELOTRADE EST SRL

ONRC · COMPANY · INCORPORATED 2015-08-21
KYBE ID: RO-J22_1496_2015 · J22/1496/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VELOTRADE EST SRL
ro_onrc
J22/1496/2015
ro_onrc
dissolved
ro_onrc
2015-08-21
ro_onrc
Petre Ţuţea 19, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100