KYBE — See who's really behind any company

Company dossier

VELEXIM COMSERV SRL

ONRC · COMPANY · INCORPORATED 1995-08-09
KYBE ID: RO-J29_1217_1995 · J29/1217/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVELEXIM COMSERV SRL

ro_onrc

RegistrationJ29/1217/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-09

ro_onrc

Registered addressStr. MARASESTI 75, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GEAM SRLShared officer / director · 4 share this AUTOVEL IMPEX SRLShared officer / director · 4 share this DEZIN - DERAT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
VELCEA FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100