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Company dossier

VEROCI PRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-23
KYBE ID: RO-J2022004094232 · J2022004094232 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVEROCI PRODUCT S.R.L.

ro_onrc

RegistrationJ2022004094232

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-23

ro_onrc

Registered addressFERMEI 111B, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

13 total

APROZAR LA SORIN S.R.L.dissolved CHARLIE JR. BUSINESS S.R.L.active DOCTOR SCHELA S.R.L.dissolved FUTURE PROVISION TECHNOLOGY S.R.L.liquidation GOPISCOLYNO S.R.L.liquidation GROSSMANN TRADING S.R.L.active GUAVA RFS S.R.L.dissolved KIMOSABE EVENTS SRLliquidation KOMAFLO TRADING S.R.L.dissolved NEAGOE ANDRA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SUCCESSFUL MANAGEMENT S.R.L.dissolved VIANTRADE BOUTIQUE S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

VP CONSULTANTA S.R.L.Shared officer / director · 3 share this VEROCI PRODUCT S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
PISTOL VERONICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEROCI PRODUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100