DOSSIERS / VERMA PROD COM SRL
← SearchExport PDF
Company dossier

VERMA PROD COM SRL

ONRC · COMPANY · INCORPORATED 1997-04-09
KYBE ID: RO-J21_98_1997 · J21/98/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VERMA PROD COM SRL
ro_onrc
J21/98/1997
ro_onrc
dissolved
ro_onrc
1997-04-09
ro_onrc
Str. ETERNITATII 26, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
JIANU SRLShared officer / director · 11 share thisPAL SERVICE SRLShared officer / director · 11 share thisROMETAL MDL S.R.L.Shared officer / director · 11 share thisJCB ANEX TRANSPORT SRLShared officer / director · 11 share thisMIHAI PUIA COMPROD SRLShared officer / director · 11 share thisCRISTINA M.R. PROD SRLShared officer / director · 11 share thisCONMAR BIOREC S.R.L.Shared officer / director · 11 share thisSOFICA CIURAN SRLShared officer / director · 11 share thisNORII COMERCIAL SRLShared officer / director · 11 share thisCRISTINA M.R. PROD SRLShared 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

1 people
NameRoleFromSource
MIHAI PUIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100