DOSSIERS / VEA IMPEX 96 SRL
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Company dossier

VEA IMPEX 96 SRL

ONRC · COMPANY · INCORPORATED 2002-07-04
KYBE ID: RO-J23_1295_2002 · J23/1295/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VEA IMPEX 96 SRL
ro_onrc
J23/1295/2002
ro_onrc
dissolved
ro_onrc
2002-07-04
ro_onrc
Str. DOINEI 32, 39181 Comuna Dobroeşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FAIR PLAY PUBLISHING SRLShared officer / director · 7 share thisGICA GRASU SRLShared officer / director · 7 share thisPHIDEAS SRLShared officer / director · 7 share thisAETHER KATE S.R.L.Shared officer / director · 7 share thisMESOM KATE S.R.L.Shared officer / director · 7 share thisCATIADA SRLShared officer / director · 7 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
CONSTANTINESCU ECATERINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEA IMPEX 96 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100