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Company dossier

VERITAS WORKPLACE INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-28
KYBE ID: RO-J23_2802_2023 · J23/2802/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameVERITAS WORKPLACE INVESTMENT S.R.L.

ro_onrc

RegistrationJ23/2802/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-04-28

ro_onrc

Registered addressPIPERA 168C, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5 TAGETES DESIGN S.R.L.active AIX COMPANY S.R.L.active AMA GARDEN S.R.L.active BCB CONSTANTIN AUTO S.R.L.dissolved BERAT CONSTRUCT S.R.L.dissolved BOLDTUNES S.R.L.active CERCHEZAN GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITALSTEEZ S.R.L.active DOI ZECE ENTERTAINMENT & EVENTS S.R.L.active FIRMFIRE S.R.L.dissolved GEMINI TEAM S.R.L.active IONS COM S.R.L.active MALUA DATA FACTORY S.R.L.active MG STRATEGIC SOLUTION S.R.L.active MIOLIV SOLUTIONS S.R.L.inactive NATALIV SERVICII S.R.L.active P ART GLOBAL COMMUNICATION S.R.L.active R&B PROFESSIONAL EVENTS S.R.L.active RIEDL FURNISHINGS S.R.L.active RUNA TECH SOLUTIONS S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
PĂDUROIU ELENA-VERONICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100