DOSSIERS / VERNESDIVERS SRL
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Company dossier

VERNESDIVERS SRL

ONRC · COMPANY · INCORPORATED 2006-09-26
KYBE ID: RO-J2006000679060 · J2006000679060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VERNESDIVERS SRL
ro_onrc
J2006000679060
ro_onrc
active
ro_onrc
2006-09-26
ro_onrc
452, Sat Anies, Comuna Maieru, Bistriţa-Năsăud
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CREDIT GOLD SRLShared registered address · 2 share thisVERNESMEDICA SRLShared officer / director · 11 share thisDUVO CONSTRUCT SRLShared officer / director · 11 share thisMRS STIL CONSTRUCT S.R.L.Shared officer / director · 11 share thisYOUR HAIR WANT ME S.R.L.Shared officer / director · 11 share thisCREDIT GOLD SRLShared officer / director · 11 share thisVERNESGOLD S.R.L.Shared officer / director · 11 share thisVIOGOLD SRLShared officer / director · 11 share thisOCOLUL SILVIC CORMAIA ANIES RAShared officer / director · 11 share thisROLIGNAFOR SRLShared officer / director · 11 share thisVERNES S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
VOICU LUCIA VIOLETAadministrator si reprezentant—ONRC registry
VOICU MARIUS GHEORGHEadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100