DOSSIERS / VELIS 92 SRL
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VELIS 92 SRL

ONRC · COMPANY · INCORPORATED 1992-05-15
KYBE ID: RO-J29_1781_1992 · J29/1781/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VELIS 92 SRL
ro_onrc
J29/1781/1992
ro_onrc
active
ro_onrc
1992-05-15
ro_onrc
Str. SCORUSULUI 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VOICU VASILEadministrator—ONRC registry
PROXIMALEX CONSULTING IUPRLlichidator—ONRC registry
POPA CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOICU VASILE (officer) matches PEP Vasile Voicu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100