Key facts
activeVERCRIS-IMOBILIARE SRL
ro_onrc
J22/2618/2007
ro_onrc
active
ro_onrc
2007-09-20
ro_onrc
Str. PLĂIEŞILOR 9, 700595 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
VERCRIS-IMOBILIARE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCAEMI GROUP SRLCALABRESE SRLDĂNILOAIA D. CLAUDIU-DANIEL PFDASCĂLU I. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂFORCE COMPUTERS SRLIHACO SRLLORENŢ EVELINA-GIOVANA PERSOANĂ FIZICĂ AUTORIZATĂMORARU GICU GELU PERSOANĂ FIZICĂ AUTORIZATĂONDIN DAN SRLOVIPLAY SRLPARSEC COM SRLPAŞCALĂU CAMELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂREGAL HOUSE CONSTRUCT SRLSEROMIN COM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CII. ASULTANEI VASILE | lichidator provizoriu | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100