DOSSIERS / VERIMARI ACTIV SRL
← SearchExport PDF
Company dossier

VERIMARI ACTIV SRL

ONRC · COMPANY · INCORPORATED 2009-05-20
KYBE ID: RO-J13_1264_2009 · J13/1264/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERIMARI ACTIV SRL
ro_onrc
J13/1264/2009
ro_onrc
active
ro_onrc
2009-05-20
ro_onrc
Str. RADU VULPE 1A, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BABĂ VALENTINadministrator—ONRC registry
VASILE GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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