DOSSIERS / VER-MAN-ANDREI S.R.L.
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Company dossier

VER-MAN-ANDREI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-11
KYBE ID: RO-J15_675_2018 · J15/675/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VER-MAN-ANDREI S.R.L.
ro_onrc
J15/675/2018
ro_onrc
active
ro_onrc
2018-06-11
ro_onrc
RADU POPESCU 4A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AD ZORI TRANS SRLactiveALEXANDRU NICOLOIU S.R.L.activeBACIU IOANA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAILINORTI S.R.L.activeECLESION S.R.L.activeFLORY-ROMES S.R.L.activeHUGO GENERALI S.R.L.activeNIŢU N GABRIELA ÎNTREPRINDERE INDIVIDUALĂactivePETRE I CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDOIU TITUS-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU GHE MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveVALCINEL-PROD S.R.L.activeVASILE CIPRIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MANEA CONSTANTIN LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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