KYBE — See who's really behind any company

Company dossier

AUTOVEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-06-13
KYBE ID: RO-J29_1511_2007 · J29/1511/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAUTOVEL IMPEX SRL

ro_onrc

RegistrationJ29/1511/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-06-13

ro_onrc

Registered addressStr. SIMION BĂRNUŢIU 22, Municipiul Ploieşti, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LORINSTAL IMPEX SRLShared officer / director · 2 share this GEAM SRLShared officer / director · 4 share this DEZIN - DERAT SRLShared officer / director · 4 share this VELEXIM COMSERV 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

2 people

Name	Role	From	Source
VELCEA AUREL	administrator	—	ONRC registry
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