DOSSIERS / VERINOS COM SRL
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Company dossier

VERINOS COM SRL

ONRC · COMPANY · INCORPORATED 2003-07-30
KYBE ID: RO-J29_1254_2003 · J29/1254/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERINOS COM SRL
ro_onrc
J29/1254/2003
ro_onrc
dissolved
ro_onrc
2003-07-30
ro_onrc
B-dul REPUBLICII 114, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DAC SRLdissolvedDIFERIT MEDIA SRLdissolvedFREDA CRIS OIL POWER SRLdissolvedGRAM COM SRLinactiveHASH RO SHIPPING OIL SRLdissolvedIMPORT EXPORT DANIEL'S SRLdissolvedION RODICA ALEXANDRINA PFdissolvedIRINA GIRLICEL SNCdissolvedLUREI COM SRLdissolvedMABEX IMPORT EXPORT SRLdissolvedMAREŞ GH. OCTAVIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINEA GHE. PETRE AFdissolvedNEAMTU SRLdissolvedPAVINES SRLdissolvedPOPOVICI GR. DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSORNIC SRLdissolvedTANASE ALINA ELENA PFdissolvedTEODOR MADALINA PFdissolvedTUDOROIU N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedULMEANU D. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
VASILIU LUCIANAadministrator—ONRC registry
LEAVIS CONT IPURL (FOSTA LEAVIS CONT SRL)lichidator judiciar—ONRC registry
ONOFREI VOICHITAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100