DOSSIERS / VELE FOREST 777 SRL
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Company dossier

VELE FOREST 777 SRL

ONRC · COMPANY · INCORPORATED 1997-10-15
KYBE ID: RO-J40_8063_1997 · J40/8063/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VELE FOREST 777 SRL
ro_onrc
J40/8063/1997
ro_onrc
dissolved
ro_onrc
1997-10-15
ro_onrc
Str. HAGA 7, 011777 Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VELE FOREST 777 SRLro_onrc · J13/2763/1992 · dissolved

Connections

5 links
Shared operator — likely the same administrator
VELE CONSTRUCT 777 SRLShared registered address · 2 share thisPRUDENTIA SAShared officer / director · 5 share thisSIGWOOD SRLShared officer / director · 5 share thisVELE CONSTRUCT 777 SRLShared officer / director · 5 share thisARIANA ANTIQUES SRLShared 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

2 people
NameRoleFromSource
DRAGAN GHEORGHEadministrator—ONRC registry
TURCU CORNELIA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100