DOSSIERS / VERAMIR SRL
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Company dossier

VERAMIR SRL

ONRC · COMPANY · INCORPORATED 2003-05-12
KYBE ID: RO-J24_525_2003 · J24/525/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VERAMIR SRL
ro_onrc
J24/525/2003
ro_onrc
dissolved
ro_onrc
2003-05-12
ro_onrc
78, 4875 Sat Dumbrava, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NORDUKR-ROM IMPEX SRLShared officer / director · 3 share thisADY & OLYVERA SRLShared officer / director · 3 share thisF&M-LESE SNCShared officer / director · 5 share thisMIRCEA SERV S.R.L.Shared officer / director · 5 share thisNEDEROM IMPEX SRLShared officer / director · 5 share thisDUMBRĂVEANU SRLShared 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

4 people
NameRoleFromSource
LESE MIRCEA ZAMFIRadministrator—ONRC registry
SOCOL VERONICAadministrator—ONRC registry
LG INSOLV S.P.R.L.lichidator—ONRC registry
TUNS GAVRILreprezentant al persoanei juridice—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