DOSSIERS / VELVET HOME S.R.L.
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Company dossier

VELVET HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-15
KYBE ID: RO-J36_26_2021 · J36/26/2021 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

liquidation
VELVET HOME S.R.L.
ro_onrc
J36/26/2021
ro_onrc
liquidation
ro_onrc
2021-01-15
ro_onrc
MĂRĂŞEŞTI 13, 820005 Municipiul Tulcea, Tulcea
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
UTILAJE NACA SRLShared officer / director · 2 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
NameRoleFromSource
PELIVAN NICUȘOR-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100