DOSSIERS / CONSTRUCT VERES SRL
← SearchExport PDF
Company dossier

CONSTRUCT VERES SRL

ONRC · COMPANY · INCORPORATED 2004-08-11
KYBE ID: RO-J24_1201_2004 · J24/1201/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

inactive
CONSTRUCT VERES SRL
ro_onrc
J24/1201/2004
ro_onrc
inactive
ro_onrc
2004-08-11
ro_onrc
B-dul UNIRII 14, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERTISING OK SRLdissolvedAPHAS SRLdissolvedARDELEAN & ARDELEAN SRLdissolvedARPEXIM SRLdissolvedAZIENDA SRLdissolvedBELAVIV PROD-COM SRLdissolvedBIARITZ SRLdissolvedBIG-CRISTAL SRLdissolvedBODONE VASILE AFdissolvedCHIRA MG SRLdissolvedCIORBA VASILE PFdissolvedCODALOR TAXI SRLactiveCONTFLOR SRLdissolvedCYPCONS SRLliquidationDABACENI PROD COM SRLdissolvedDAVID ILEANA PFdissolvedDEMETRA SRLdissolvedDERBY SRLdissolvedDIENES ARON PFdissolvedDORFMAN COM SRLdissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
BENDKOPP FASTENERS IMPORT EXPORT SRLShared officer / director · 7 share thisVIPRESTCOM SRLShared officer / director · 7 share thisMEDIA REX SRLShared officer / director · 7 share thisBENDKOPP MOB SRLShared officer / director · 7 share thisBENDKOPP ELECTRO SRLShared officer / director · 7 share thisJAMICA CENTER IMPORT EXPORT SRLShared officer / director · 7 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

2 people
NameRoleFromSource
CSOKA VERES MARGARETAadministrator—ONRC registry
VERES CAROLadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100