DOSSIERS / VERNESGOLD S.R.L.
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VERNESGOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-12
KYBE ID: RO-J2019000623063 · J2019000623063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
VERNESGOLD S.R.L.
ro_onrc
J2019000623063
ro_onrc
active
ro_onrc
2019-03-12
ro_onrc
TRANDAFIRILOR 2E, 425300 Loc. Sângeorz-Băi, Oraş Sângeorz-Băi, Bistriţa-Năsăud
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VIOSCAPEVIBE NATUR S.R.L.Shared registered address · 3 share thisVERNESMEDICA SRLShared registered address · 3 share thisROLIGNAFOR SRLShared officer / director · 11 share thisOCOLUL SILVIC CORMAIA ANIES RAShared officer / director · 11 share thisVERNESMEDICA SRLShared officer / director · 11 share thisVERNESDIVERS SRLShared officer / director · 11 share thisDUVO CONSTRUCT SRLShared officer / director · 11 share thisCREDIT GOLD SRLShared officer / director · 11 share thisMRS STIL CONSTRUCT S.R.L.Shared officer / director · 11 share thisVIOGOLD SRLShared officer / director · 11 share thisVERNES S.R.L.Shared officer / director · 11 share thisYOUR HAIR WANT ME 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