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Company dossier

VERIDIC BREBENEL STORE SRL

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J18_895_1994 · J18/895/1994 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVERIDIC BREBENEL STORE SRL

ro_onrc

RegistrationJ18/895/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-07-06

ro_onrc

Registered addressStr. VICTORIEI, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

293 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERTI IMPEX SRLdissolved ACANT SRLdissolved ACAPO IMPEX SRLdissolved ACTIVECRISTAL SRLdissolved AENEN SRLdissolved ALEX-TUR SRLdissolved ALIURA SRLdissolved ALIVEP SRLdissolved AMGEORG SRLdissolved AMIFARM SRLdissolved AMV STYLE SRLactive ANDREMAD SRLdissolved ANDREXIM SRLdissolved ARCINA 27 SRLdissolved ARFIGO SRLactive ARTIN SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactive ASCENSORUL NY-TAU SRLdissolved ASDAR SRLdissolved ASIMEC SRLactive ATELIER PROIECTARE PERFECT SAdissolved

+273 more

Connections

2 links

Shared operator — likely the same administrator

CREATIV BREBENEL PROIECT SRLShared officer / director · 3 share this BREBART 2017 SRLShared officer / director · 3 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

Name	Role	From	Source
BREBENEL CRISTIAN-GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100