DOSSIERS / VELICU EXPERT CONTABIL S.R.L.
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Company dossier

VELICU EXPERT CONTABIL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J40_9737_2020 · J40/9737/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELICU EXPERT CONTABIL S.R.L.
ro_onrc
J40/9737/2020
ro_onrc
active
ro_onrc
2020-08-12
ro_onrc
BASARABIA 57, 22106 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
APOSTOL OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANU M. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAINWAVE S.R.L.activeCÎJU TANIA-SILVANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMITRI CACEAUNE PHOTO & VIDEO PRODUCTION SRLactiveERVYR AIR S.R.L.activeGOLD SHOP SRLactiveLEVEL UP AB CONSULTING & MANAGEMENT S.R.L.activeMYRYAM SHOP SRLactiveNEXT COMPANY D&P S.R.L.activeOANĂ RAMONA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORT BUSINESS SOLUTIONS S.R.L.activeTC AGENCY S.R.L.activeTIMA GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
VELICU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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