DOSSIERS / VELZ DAR FISH S.R.L.
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VELZ DAR FISH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J9_503_2021 · J9/503/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VELZ DAR FISH S.R.L.
ro_onrc
J9/503/2021
ro_onrc
active
ro_onrc
2021-06-16
ro_onrc
Rodnei 46, 810119 Municipiul Brăila, Brăila
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DASPRO CONSULTING SRLShared officer / director · 5 share thisRENO BELGE S.R.L.Shared officer / director · 5 share thisK & LN GUAVA JUICE S.R.L.Shared officer / director · 5 share thisIFN DIGIMUN SRLShared officer / director · 5 share thisELAVYA ROYAL SRLShared officer / director · 10 share thisRONIX CONSULTING S.R.L.Shared officer / director · 10 share thisROXANGELO TAX SRLShared officer / director · 10 share thisCOLAGE TRADING SRLShared officer / director · 10 share thisPAIANJEN COM SRLShared officer / director · 10 share thisPAIANJEN COM SRLShared officer / director · 10 share thisFLOVAL RENOVARI INTERIOARE S.R.L.Shared officer / director · 10 share thisAPOLODOR SRLShared officer / director · 10 share thisMONREAL SRLShared officer / director · 10 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
ȘERBAN VALERICĂadministrator—ONRC registry
ŞERBAN ZINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100