DOSSIERS / VEER INTERNATIONAL IMPEX SRL
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Company dossier

VEER INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-03-06
KYBE ID: RO-J40_2396_2001 · J40/2396/2001 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VEER INTERNATIONAL IMPEX SRL
ro_onrc
J40/2396/2001
ro_onrc
active
ro_onrc
2001-03-06
ro_onrc
Str. ELEV STEFANESCU STEFAN 61, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIN QINGHANadministrator—ONRC registry
WANG YUANMEIadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100