DOSSIERS / VERDIGAL INVESTMENT S.R.L.
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VERDIGAL INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J2019011525404 · J2019011525404 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VERDIGAL INVESTMENT S.R.L.
ro_onrc
J2019011525404
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
OIŢELOR 7, 40278 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

109 total

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

ACCORDSERVE BUSINESS SERVICES S.R.L.liquidationAEGIS AGENCY S.R.L.activeAGAMEMNONAS SRLactiveAGRODILLE LAND GROUP SRLactiveA.H.T. ADVANCED HEATING TECHNOLOGIES INDUSTRIAL GROUP SRLdissolvedALOHA REALTY S.R.L.activeAMETHYST MEDICAL SOLUTIONS SRLdissolvedAMETHYST RADIOTERAPIA ALBA IULIA S.R.L.dissolvedAMS HUB S.R.L.dissolvedANASTILOTIKI SA ATENA - SUCURSALA BUCURESTIactiveANO AMO GROUP SRLactiveAPLOMB REAL ESTATE SRLdissolvedARCANE INTERNATIONAL BUSINESS SERVICES S.R.L.dissolvedAREZ CONSULT INVEST SRLactiveARHIPRO SOLUTIONS SRLactiveARIADNI ENTERPRISES SRLactiveARKA HOLIDAY TOUR S.R.L.activeARTEMIS INVEST SRLdissolvedAS DEZVOLTARE DRUMURI S.R.L.dissolvedAURALUSH TRADING S.R.L.active

+89 more

Connections

7 links
Shared operator — likely the same administrator
ROYAL CREWING S.R.L.Shared officer / director · 3 share thisEPSILON HELLAS (OVERSEAS) LTD LIMASSOL - SUCURSALA CONSTANTAShared officer / director · 3 share thisVEDRANA INVESTMENT LTDShared officer / director · 6 share thisEPSILON HELLAS (OVERSEAS) LIMITEDShared officer / director · 6 share thisA.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTDShared officer / director · 6 share thisEMALDA INVESTMENTS LIMITEDShared officer / director · 6 share thisGALANT (CY) G.S.A. LTDShared officer / director · 6 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
FURFURICĂ PAULadministrator—ONRC registry
GALANAKIS GRIGORIOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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