KYBE — See who's really behind any company

Company dossier

VERA GROUP INVESTMENT SA

ONRC · COMPANY · INCORPORATED 1999-08-16
KYBE ID: RO-J02_369_1999 · J02/369/1999 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERA GROUP INVESTMENT SA

ro_onrc

RegistrationJ02/369/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-08-16

ro_onrc

Registered addressStr. EPISCOPIEI 2, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

16 total

CONTRAST DECO GALERIE SRLactive DORA & DORA SRLdissolved EN'MARK INTERNATIONAL LTD SRLdissolved EUROTREND SRLdissolved LAGUNA ALBASTRA SRLactive LUXTEN INTERNATIONAL SAdissolved LUXTEN LIGHTING COMPANY SAdissolved LUXTEN LIGHTING COMPANY SA TIMIŞOARA SUCURSALA ARADdissolved LUXTEN LIGHTING SAdissolved NEXUS SRLinactive PACO SRLdissolved PECORIS SRLdissolved POWER TECH WOOD COM SRLdissolved PYGMALION SRLdissolved WEST DENTAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

Grand Cafe Condotti GmbHShared officer / director · 3 share this Living Europa a.s.Shared officer / director · 3 share this Marketing Role s.r.o.Shared officer / director · 3 share this Valentini GmbHShared 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

4 people

Name	Role	From	Source
FARRUGGIA GIUSEPPE	administrator	—	ONRC registry
MANCIA AGOSTINO	administrator	—	ONRC registry
SAVA GIUSEPPE-DIRECTOR EXECUTIV	administrator	—	ONRC registry
VITA GAETANO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100