Key facts
activeVELMA SRL
ro_onrc
J22/2202/1992
ro_onrc
active
ro_onrc
1992-08-28
ro_onrc
Str. BUCIUM 19, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
VELMA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GAINA ELENA | administrator | — | ONRC registry |
| GAINA MIHAI | administrator | — | ONRC registry |
| CASA DE INSOLVENŢĂ MIOLDOVA IPURL | administrator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100