DOSSIERS / VERA TRUST SRL
← SearchExport PDF
Company dossier

VERA TRUST SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J13_5466_1994 · J13/5466/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERA TRUST SRL
ro_onrc
J13/5466/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Str. DREPTATII 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADSODONEL SRLdissolvedALDOMAR 2003 SRLdissolvedCENTAUR CONIMEX SRLdissolvedDRAFT MEDIA & DESIGN SRLdissolvedDUMITRU DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedJ & C IMPEX SRLdissolvedLINK PROJECT SRLactiveLIROM SERVICE SRLdissolvedMARIUS INTERNATIONAL FRANCE COMPANY SRLdissolvedM&D JASMINE SRLdissolvedNĂIŢĂ DUMITRA (EDYFLOR) PFdissolvedNOROM INTERNATIONAL SRLdissolvedROMANOV CAMELIA (FOREST 69) PFdissolvedSIBEX SRLdissolvedTÂRLUNGEANU ELENA PFdissolvedTARLUNGEANU GH. ELENA PFdissolved

People with significant control

1 people
NameRoleFromSource
IONESCU NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100