DOSSIERS / VEBO IMPORT EXPORT SRL
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Company dossier

VEBO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-11-11
KYBE ID: RO-J29_2714_1994 · J29/2714/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEBO IMPORT EXPORT SRL
ro_onrc
J29/2714/1994
ro_onrc
active
ro_onrc
1994-11-11
ro_onrc
Str. BASARABILOR 11, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRIGORE VALENTINadministrator special—ONRC registry
BDO BUSINESS RESTRUCTURING SPRL (FOSTA BDO CONTI INSOLVENCY SPRL)lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100