KYBE — See who's really behind any company

Company dossier

VERITY SRL

ONRC · COMPANY · INCORPORATED 2005-02-08
KYBE ID: RO-J20_231_2005 · J20/231/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVERITY SRL

ro_onrc

RegistrationJ20/231/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-02-08

ro_onrc

Registered addressStr. DUILIU ZAMFIRESCU, 0 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX & VASI CONSTRUCT SRLactive ALMINA AXEL SRLactive AMELI UTIL SRLactive ARDELEAN VASILE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOBAHN HD SRLactive AUTOKLASS SRLactive CRISTINA SRLactive DAMARIS SRLactive DAVID MATIA PFactive DEAL COM TUR SERV SRLactive DEVADATA MARION SRLactive ELECTRIC POWER SRLactive FARA CRISTIAN PFactive JASMINE NN SRLactive MIRACO SRLactive RESIDENZA ITALIA SRLactive REVARA CONTUR SRLactive TENIS SPORT SRLactive VENANI COM SRLactive

People with significant control

1 people

Name	Role	From	Source
GHEORGHE NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100