DOSSIERS / VET-CONEX CONSULT SRL
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Company dossier

VET-CONEX CONSULT SRL

ONRC · COMPANY · INCORPORATED 2016-10-18
KYBE ID: RO-J23_4141_2016 · J23/4141/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
VET-CONEX CONSULT SRL
ro_onrc
J23/4141/2016
ro_onrc
active
ro_onrc
2016-10-18
ro_onrc
CANTONULUI 42 A, C2, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VET - COSMETIK SRLShared officer / director · 9 share thisGOLDEN FOOD COM SRLShared officer / director · 9 share thisBARRANQUILA SRLShared officer / director · 9 share thisHOREA UNIVERSAL SRLShared officer / director · 9 share thisDUO SILEX COMPANY SRLShared officer / director · 9 share thisDUO SILEX FOOD SRLShared officer / director · 9 share thisVET-CONEX CONSULT SRLShared officer / director · 9 share thisBEST FRIEND FOCUS 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
IONESCU AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VET-CONEX CONSULT 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