DOSSIERS / VEMA CONCEPT SRL
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Company dossier

VEMA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-04-10
KYBE ID: RO-J23_1549_2017 · J23/1549/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VEMA CONCEPT SRL
ro_onrc
J23/1549/2017
ro_onrc
dissolved
ro_onrc
2017-04-10
ro_onrc
SLT. PETRE IONEL 184, 77030 Comuna Brăneşti, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MIRCEA CAR SRLShared registered address · 3 share thisALEX AUTO DRIVE SRLShared registered address · 3 share thisROMBOX MARKET S.R.L.Shared officer / director · 8 share thisNATURAL AGRO MARKET SRLShared officer / director · 8 share thisFOOTBALL TEAM ARENA S.R.L.Shared officer / director · 8 share thisSTILBOX MARKET S.R.L.Shared officer / director · 8 share thisINSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE AGRICOLĂ-FUNDULEAShared officer / director · 8 share thisCUBO BUSINESS SRLShared officer / director · 8 share thisFOOTBALL TEAM ARENA SRLShared officer / director · 8 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
PARTAL ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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