DOSSIERS / VERAMED VANTHEOCOR SRL
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Company dossier

VERAMED VANTHEOCOR SRL

ONRC · COMPANY · INCORPORATED 2010-05-18
KYBE ID: RO-J03_486_2010 · J03/486/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VERAMED VANTHEOCOR SRL
ro_onrc
J03/486/2010
ro_onrc
active
ro_onrc
2010-05-18
ro_onrc
Str. PICTOR NICOLAE GRIGORESCU 8L, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ZEUGMA LOGISTIC SRLShared officer / director · 9 share thisSIBARA TRANSPORT LIMITEDShared officer / director · 9 share thisINTELLISOLUTIONS S.R.L.Shared officer / director · 9 share thisSIBARA TRANSPORT SRLShared officer / director · 9 share thisINTERNATIONAL LINES TRANSPORT SRLShared officer / director · 9 share thisBAYERWALD SRLShared officer / director · 9 share thisANYCOM CONCEPT CARE SRLShared officer / director · 9 share thisI & D HOUSE SRLShared officer / director · 9 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

1 people
NameRoleFromSource
POPA CORNEL-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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