KYBE — See who's really behind any company

Partnership dossier

VELEA SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-05-07
KYBE ID: RO-J34_844_1992 · J34/844/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVELEA SCS

ro_onrc

RegistrationJ34/844/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-07

ro_onrc

Registered addressStr. MIHAITA FILIPESCU 15, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

2 total

VELEA MARIUS ÎNTREPRINDERE FAMILIALĂactive

Connections

3 links

Shared operator — likely the same administrator

VELEA MARIUS ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share this GIVT SRLShared officer / director · 3 share this PRODCOOP SAShared officer / director · 3 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
VELEA IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100