DOSSIERS / VEMSTEEL S.R.L.
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VEMSTEEL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-19
KYBE ID: RO-J2024023583003 · J2024023583003 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VEMSTEEL S.R.L.
ro_onrc
J2024023583003
ro_onrc
active
ro_onrc
2024-09-19
ro_onrc
Mihai Eminescu 198, 20085 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ARISTATA LIMITED LIMASSOL CIPRU SUCURSALA BUCURESTIactiveATMAN CONSULTING S.R.L.activeBEHIND SOFT S.R.L.activeCHARMILLES AMINTIRI S.R.L.activeEVASART S.R.L.dissolvedGEPAMAR S.R.L.activeGLOBE ONE DIGTAL AGENCY S.R.L.activeITHERAEL S.R.L.activeKIOLIGR S.R.L.activeLEMON ICE AGENCY S.R.L.activeMESERIAS LA MARMURA SI GRANIT S.R.L.activeMSL MACHINE SALES & LEASING S.R.L.activeOPREA ANDRA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOWER MADE SRLactiveRNB INVESTMENTS AND CONSULTING SERVICES S.R.L.activeSANOVA S.R.L.activeSLOW DRINK PARLOR S.R.L.activeSMARAGDA COFFEE&SNACK S.R.L.activeTHE RUG PHOTO COMPANY S.R.L.active

People with significant control

2 people
NameRoleFromSource
ANTZOURIS MILTIADISadministrator—ONRC registry
KOURKOUVELOS APOSTOLOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100