DOSSIERS / VERO BEAUTY CARE S.R.L.
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Company dossier

VERO BEAUTY CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-21
KYBE ID: RO-J12_1993_2021 · J12/1993/2021 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
VERO BEAUTY CARE S.R.L.
ro_onrc
J12/1993/2021
ro_onrc
liquidation
ro_onrc
2021-04-21
ro_onrc
PLOPILOR 68, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA ADVICE SRLdissolvedAXIOM GENERATION SRLactiveDOXTI TECH S.R.L.dissolvedENERCOM CONSULTING S.R.L.activeEXOSYPHEN STUDIOS SRLactiveGLOBAL ENERGY PARTNER SRLdissolvedGREEN MOUNTAIN ENERGY S.R.L.activeGREEN PUMPS SRLdissolvedHOSSU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEEA CASA EDIL S.R.L.activeIMAGINE CODE S.R.L.dissolvedKOVACS JULIEN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPAN ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOŢOC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVTRACK S.R.L.activeNISTREANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSKINPRO STUDIO S.R.L.dissolvedSOUL OF YOGA EVENTS S.R.L.dissolvedUNITED GLOBAL WORKFORCE SOLUTIONS & SERVICES S.R.L.activeUNITY INTERNATIONAL HUMAN RESOURCE RECRUITMENT SOCIETATE CU RASPUNDERE LIMITATĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
SPIRIDON ALEXANDRU DRAGOȘadministrator—ONRC registry
SPIRIDON RAMONAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100