DOSSIERS / VERIGHETE BOUJEE S.R.L.
← SearchExport PDF
Company dossier

VERIGHETE BOUJEE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-03
KYBE ID: RO-J2019003471124 · J2019003471124 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERIGHETE BOUJEE S.R.L.
ro_onrc
J2019003471124
ro_onrc
active
ro_onrc
2019-09-03
ro_onrc
REPUBLICII 11C, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABV HABITAT SRLactiveALESS COMPROD SRL-DactiveAMA.FITNESS S.R.L.activeARECELUP S.R.L.activeART GARDEN DESIGN SERVICE SRLactiveBĂRĂIAN FLORIN-GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB CRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB DOGI CRISTINA MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCHIȘ ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOER DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDSUN PATISERIE S.R.L.activeBOTEZAN DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBVREAL SMART MANAGEMENT S.R.L.activeCÂRCU SIMONA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE VERIGHETE S.R.L.activeCBO RENT A CAR SRL-DactiveCHIO ECO TRANS S.R.L.activeCHIOREAN ANAMARIA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMA RENT FACILITY SRL-DactiveC&R EXCAVATION S.R.L.active

+45 more

People with significant control

1 people
NameRoleFromSource
TARȚA LIVIA IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100