DOSSIERS / VERDA AMMONIA S.R.L.
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Company dossier

VERDA AMMONIA S.R.L.

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J2007010893408 · J2007010893408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VERDA AMMONIA S.R.L.
ro_onrc
J2007010893408
ro_onrc
active
ro_onrc
2007-06-06
ro_onrc
ROMULUS 55, 30561 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BIER HAUS UND SPASS SRLShared registered address · 3 share thisSOLAR PARK SRLShared registered address · 3 share thisVENUS M.A. 99 SRLShared officer / director · 5 share thisSOLAR PARK SRLShared officer / director · 5 share thisA&B TRADING COMPANY SRLShared officer / director · 5 share thisT GROUP DEVELOPMENTS S.R.L.Shared officer / director · 5 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
NameRoleFromSource
ANCA MĂNTESCU ALEXANDRUadministrator—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