DOSSIERS / VELMA IMPEX '98 SRL
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Company dossier

VELMA IMPEX '98 SRL

ONRC · COMPANY · INCORPORATED 1998-05-27
KYBE ID: RO-J40_5183_1998 · J40/5183/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELMA IMPEX '98 SRL
ro_onrc
J40/5183/1998
ro_onrc
active
ro_onrc
1998-05-27
ro_onrc
Str. ALEXANDRU CEL BUN 24A, 023685 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDORACHE VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100