DOSSIERS / VELOCITY SRL
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VELOCITY SRL

ONRC · COMPANY · INCORPORATED 2004-12-15
KYBE ID: RO-J24_1892_2004 · J24/1892/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELOCITY SRL
ro_onrc
J24/1892/2004
ro_onrc
active
ro_onrc
2004-12-15
ro_onrc
Str. CULTURII 12, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTHERN CONSULTING SRLactiveCIMPOESU ION PFactiveC.M.A. SRLactiveDRĂGHICESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGHICESCU DAN PFactiveDRAGOMIR ZAMFIR PERSOANĂ FIZICĂ AUTORIZATĂactiveFEDRA TRANS SRLactiveFENNER MELANIA DIANA PFactiveFRUDAS SRLactiveGENACHIO SRLactiveGHEPARDUL COM SRLactiveHAFNIA TRANS SRLactiveHOROTAN STEFAN PFactiveHUCI SRLactiveNOVAC ELECTRONIC SNCactiveSYT DIMENZIO SRLactiveTEPIRAMA PROD-COM SRLactiveTRIAMIS SRLactiveVANTIANA-COM SRLactive

People with significant control

2 people
NameRoleFromSource
CERTSERV INSOLV S.P.P.I.lichidator judiciar—ONRC registry
HAPCA VALERIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100