DOSSIERS / VECA IMPEX SRL
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Company dossier

VECA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-10
KYBE ID: RO-J25_1195_1994 · J25/1195/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
VECA IMPEX SRL
ro_onrc
J25/1195/1994
ro_onrc
inactive
ro_onrc
1994-10-10
ro_onrc
Str. MIHAI EMINESCU 21, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CSAIRA IMPEX SRLShared registered address · 3 share thisUNIREA SRLShared registered address · 3 share thisNICU SELECT SRLShared officer / director · 9 share thisAUTOSONIC SRLShared officer / director · 9 share thisNILMA PRODEXIM SRLShared officer / director · 9 share thisFEVER NINIGHT PIZZA SRLShared officer / director · 9 share thisPROD SELF CLEAN S.R.L.Shared officer / director · 9 share thisNYC & ELA AUTOTRANSPORT SRLShared officer / director · 9 share thisKSK EXPRESS S.R.L.Shared officer / director · 9 share thisALECSIA CONFORT S.R.L.Shared 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
IONICA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100