DOSSIERS / VEM GROUP SRL
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Company dossier

VEM GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-05-11
KYBE ID: RO-J29_1208_2007 · J29/1208/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VEM GROUP SRL
ro_onrc
J29/1208/2007
ro_onrc
dissolved
ro_onrc
2007-05-11
ro_onrc
Şos. VESTULUI 27, Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NATFOR-GRUP"Shared officer / director · 3 share thisBALANTA 2 SAShared officer / director · 3 share thisMARMARA CITY S.R.L.Shared registered address · 6 share thisSMF METAL GRUP SRLShared registered address · 6 share thisBALIF SRLShared registered address · 6 share thisDAON PROD COM SRLShared registered address · 6 share thisEBG ESTATE SRLShared registered address · 6 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
URSU EDUARDadministrator—ONRC registry
URSU VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100