DOSSIERS / VEPIM CONF SRL
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Company dossier

VEPIM CONF SRL

ONRC · COMPANY · INCORPORATED 1999-02-01
KYBE ID: RO-J18_34_1999 · J18/34/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VEPIM CONF SRL
ro_onrc
J18/34/1999
ro_onrc
active
ro_onrc
1999-02-01
ro_onrc
Str. UNIRII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGALB COM SRLactiveAGER-PROIECT SRLactiveAKIP COM SRLactiveALMADA SRLactiveANDREI C. CONSTANTIN-ADRIAN PFactiveANDREI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPICOLA SRLactiveAPOSTOIU ELGI SRLactiveARIEL COMSERV SRLactiveARKROM PRESTCOM SRLactiveAROMAR PROD COM SRLactiveATYMNONI SRLactiveAUTIL COM SRLactiveAVISTAR COMPANY SRLactiveAZIRI SRLactiveBĂBĂU GHEORGHE PFactiveBĂBĂU GH. GHEORGHE PFactiveBAGHERA NEAGRĂ SRLactiveBIJUTERIA KATY SRLactiveBOX EBEB SRLactive

+149 more

People with significant control

1 people
NameRoleFromSource
PĂUNESCU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100