DOSSIERS / VEEOVO EUROPE S.R.L.
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VEEOVO EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-03
KYBE ID: RO-J40_10564_2022 · J40/10564/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VEEOVO EUROPE S.R.L.
ro_onrc
J40/10564/2022
ro_onrc
active
ro_onrc
2022-06-03
ro_onrc
Dumitru Zosimma 48, 11536 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARDIS SELECT REAL ESTATE S.R.L.activeBEREZIVKAAHROSHLIAKHBUD EUROPE S.R.L.activeCHRISTMAS FOREVER LIGHTS S.R.L.activeCONSULT ASIGURARI AUTO S.R.L.activeFITAUTO S.R.L.activeGRADINARESCU STUDIO PEISAGISTICA S.R.L.activeGRETA OTO EVENT SRLactiveMARCHIS CONECT S.R.L.activeMARKETING TRANSPORTURI & INTERMEDIERE SRLactiveMUTARI SAVEMOB S.R.L.activePACK STORE EUROPE S.R.L.activeQUICK SELECT ADMIN S.R.L.activeSECTOR RELOCATION SERVICES S.R.L.activeSHMUELS GROUP INVEST S.R.L.activeSMC TRANSINTERN IMPEX 2015 SRLactiveSPEED MONT SERVICE INTERNATIONAL SRLactiveSPEED MONT SERVICE SRLactiveSTAR SHINE SHIPPING S.R.L.activeTEHNO ARHITECTURA URBAN CONSTRUCT SRLactiveTEHNO PROIECTARE SI DEZVOLTARE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
HAIMAN ERIKadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100