DOSSIERS / VERONIQUE CONSULT SRL
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VERONIQUE CONSULT SRL

ONRC · COMPANY · INCORPORATED 2007-07-30
KYBE ID: RO-J13_2552_2007 · J13/2552/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERONIQUE CONSULT SRL
ro_onrc
J13/2552/2007
ro_onrc
active
ro_onrc
2007-07-30
ro_onrc
Str. STEFAN CEL MARE 6, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECULAI FEVRONINA NINAadministrator—ONRC registry
VASILE IULIANA AURELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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