DOSSIERS / VEROBLAG INVEST S.R.L.
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Company dossier

VEROBLAG INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-12
KYBE ID: RO-J22_93_2022 · J22/93/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VEROBLAG INVEST S.R.L.
ro_onrc
J22/93/2022
ro_onrc
dissolved
ro_onrc
2022-01-12
ro_onrc
ANTON CRIHAN 9, 700624 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRANSGAZ"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VEROBLAG INVEST"Shared officer / director · 11 share thisVINAGA RESIDENCE S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MV NOBIL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată VV-ALIANCEShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VEROBLAG TRADING UNION"Shared officer / director · 11 share thisSOCIETATE CU RASPUNDERE LIMITATA "S.V."Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DOVAX-TRANS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ROMALIV-COM"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SOGLAS INVEST"Shared 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
VÎNAGA MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100