DOSSIERS / VEREDA SRL
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Company dossier

VEREDA SRL

ONRC · COMPANY · INCORPORATED 2004-02-04
KYBE ID: RO-J26_187_2004 · J26/187/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VEREDA SRL
ro_onrc
J26/187/2004
ro_onrc
active
ro_onrc
2004-02-04
ro_onrc
Str. N.FILIPESCU 27, 3050 Municipiul Sighişoara, Mureş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
COMPANIA NATIONALA AEROPORTUL INTERNATIONAL HENRI COANDA BUCURESTI SAShared officer / director · 5 share thisAVANTGARDE FILM S.R.L.Shared officer / director · 5 share thisFASHION-SIB SRLShared officer / director · 5 share thisDANYCRYS SERV '96 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

2 people
NameRoleFromSource
ACHIM DANIELadministrator—ONRC registry
ACHIM MARIUS ROMULUSadministrator—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