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Company dossier

VELTOIL SRL

ONRC · COMPANY · INCORPORATED 2014-12-19
KYBE ID: RO-J40_14763_2014 · J40/14763/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameVELTOIL SRL

ro_onrc

RegistrationJ40/14763/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-19

ro_onrc

Registered addressFLOREASCA 169, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

46 total

A.G. ELECTRONICS SRLliquidation ALPHA MEDICAL SERVICES DISTRIBUTION S.R.L.active ANMAR PACKING SRLdissolved APILUX SRLactive A.R.C. ACCOUNTING EXPERT SRLactive ARCHITECTURAL LIGHTING S.R.L.active AURELUM MONTAJ SRLactive AVANTAJELE TEHNOLOGIILOR L.P.A. SRLdissolved AWAKENESS AI S.R.L.active CAFETAX TRUST & FIDUCIARY S.R.L.active CAPITAL INDUSTRY S.R.L.active CLEVERGORITHM INTELLECTUAL PROPERTY SRLdissolved COPIA IMPORT EXPORT SRLdissolved EMMERETE S.R.L.active ESX INTEL WORLD S.R.L.active EUROLAN NETWORK S.R.L.active EURO-TESTING SOFTWARE SOLUTIONS SRLactive FAST MEDICAL SOLUTIONS S.R.L.dissolved F RECRUITMENT INTERNATIONAL SRLactive GIFTCARD PROMOTIONS SRLactive

+26 more

Connections

4 links

Shared operator — likely the same administrator

ADELA'S PASSION SRLShared officer / director · 5 share this EDUCATION LOGISTICS S.R.L.Shared officer / director · 5 share this EDUCATION POINT CONSULTING SRLShared officer / director · 5 share this PM RIDESHARING S.R.L.Shared officer / director · 5 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
PANDELE MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100