DOSSIERS / VEPEMIRRO S.R.L.
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VEPEMIRRO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-01
KYBE ID: RO-J26_621_2019 · J26/621/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VEPEMIRRO S.R.L.
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J26/621/2019
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active
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2019-03-01
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1 DECEMBRIE 1918 208, Municipiul Târgu Mureş, Mureş
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VEPEMIR POWER"Shared officer / director · 2 share thisFARMER LOGISTIC SRLShared officer / director · 12 share thisSCAM INCOM SAShared officer / director · 12 share thisMADCON SRLShared officer / director · 12 share thisPREDICTIBILITY DENTAL BY DR. OANCEA S.R.L.Shared officer / director · 12 share thisPATRUC TEAM S.R.L.Shared officer / director · 12 share thisOANCEA-TRAIKING SNCShared officer / director · 12 share thisMULTIPEDRO BISS SRLShared officer / director · 12 share thisPETRII-VITRALUX SRLShared officer / director · 12 share thisEXPRESIA ZONE SRLShared officer / director · 12 share thisCOMFOREST SRLShared officer / director · 12 share thisPEDROGROUP AGRO S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
EMIR SERKAN VOLKANadministrator—ONRC registry
OANCEA PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100