DOSSIERS / VELMED CENTRU MEDICO-FARMACEUTIC SRL
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Company dossier

VELMED CENTRU MEDICO-FARMACEUTIC SRL

ONRC · COMPANY · INCORPORATED 1999-04-21
KYBE ID: RO-J40_3754_1999 · J40/3754/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VELMED CENTRU MEDICO-FARMACEUTIC SRL
ro_onrc
J40/3754/1999
ro_onrc
dissolved
ro_onrc
1999-04-21
ro_onrc
Str. NERVA TRAIAN 17-19, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TEXFIL TRADE SRLShared registered address · 7 share thisDELCOM CONSULTING SRLShared registered address · 7 share thisNET INSTAL 2002 SRLShared registered address · 7 share thisCASA GRANIT INVESTMENT 2002 SRLShared registered address · 7 share thisPROMECON SRLShared registered address · 7 share thisDELCOM GROUP SRLShared registered address · 7 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

3 people
NameRoleFromSource
CII STAN VICTORlichidator—ONRC registry
CII STAN VICTORlichidator judiciar—ONRC registry
STAN VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100