KYBE — See who's really behind any company

Company dossier

VECO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-08
KYBE ID: RO-J27_215_1994 · J27/215/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVECO IMPEX SRL

ro_onrc

RegistrationJ27/215/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-08

ro_onrc

Registered addressStr. G-RAL NICOLAE DASCALESCU 209, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SCINTEIA COM SRLShared officer / director · 3 share this ASADOCOM SRLShared officer / director · 3 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

Name	Role	From	Source
ASAFTEI V. DORIN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100