KYBE — See who's really behind any company

Company dossier

GLOBAL VELTINO SRL

ONRC · COMPANY · INCORPORATED 2015-07-06
KYBE ID: RO-J40_8236_2015 · J40/8236/2015 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGLOBAL VELTINO SRL

ro_onrc

RegistrationJ40/8236/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-06

ro_onrc

Registered addressLiviu Rebreanu 7, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AIVALF SRLactive AKY EXPERT CONSTRUCT SRLactive ARCAD TECHNOLOGIES S.R.L.active BEST MARKET SOLUTIONS SRLactive BLUMED ESTET SRLactive COLTUL CU DELICII SRL-Dactive CONTI INTERNATIONAL IMPORT-EXPORT SRLactive DRIMADA IND SRLactive FETCU EUGEN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRAND MET GENERAL SRLactive NELIMENSIS SRLactive PR & PROMO PRODUCTION SRLactive SOUND SERVICES & RECORDS SRLactive VLĂDUȚ DRAGOȘ-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
ALEXANDRU PETRIŞOR COSTIN	administrator	—	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