DOSSIERS / VERO PROD COM SHOES SRL
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VERO PROD COM SHOES SRL

ONRC · COMPANY · INCORPORATED 2014-03-06
KYBE ID: RO-J12_802_2014 · J12/802/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VERO PROD COM SHOES SRL
ro_onrc
J12/802/2014
ro_onrc
dissolved
ro_onrc
2014-03-06
ro_onrc
BUZĂU 14, 400294 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

19 total
ARC GEOSOIL S.R.L.activeBALETSTUDIO CRINA VOEVOD S.R.L.activeBIG PILATES S.R.L.activeBODOCAN R. ÎNTREPRINDERE INDIVIDUALĂdissolvedHĂRĂGUȘ OANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHĂRĂGUȘ VLAD EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVÁTS ŞT. GIZELLA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOSAIC COMMUNICATION CONSULTANCY S.R.L.activeNAGY CECILIA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveOLOSUTEAN DIANA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP I DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMONDO MASTER SRLactiveQATHAM SRLdissolvedȘOFAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘOFAN I CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTECHDIVISION S.R.L.activeTRAININGBIG S.R.L.activeVĂIDĂHĂZAN DIANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

8 links
Shared operator — likely the same administrator
IDISTON SRLShared officer / director · 9 share thisMOCASSINO STILL S.R.L.Shared officer / director · 9 share thisMOCASSINO STILL S.R.L.Shared officer / director · 9 share thisALEX ART SRLShared officer / director · 9 share thisSIMCA SRLShared officer / director · 9 share thisOFFROAD PARTS S.R.L.Shared officer / director · 9 share thisMOCASINO SHOES SRLShared officer / director · 9 share thisFLY SHOES SRLShared officer / director · 9 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

1 people
NameRoleFromSource
PLAMADĂ IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100