DOSSIERS / VERNA COMPANY SRL
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Company dossier

VERNA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2015-02-16
KYBE ID: RO-J22_249_2015 · J22/249/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VERNA COMPANY SRL
ro_onrc
J22/249/2015
ro_onrc
active
ro_onrc
2015-02-16
ro_onrc
PĂCURARI 138, Municipiul Iaşi, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DASPRIM GRUP"Shared officer / director · 5 share thisÎNTREPRINDEREA MUNICIPALĂ DIRECȚIA DE PRODUCȚIE "APĂ-CANAL" ANENII NOIShared officer / director · 5 share thisSocietatea Comercială "AVIDONA" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AQUA EXIM"Shared officer / director · 5 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
DOLBUŞ ALEXANDRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100