DOSSIERS / VERISTIS SRL
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VERISTIS SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J29_1475_2003 · J29/1475/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VERISTIS SRL
ro_onrc
J29/1475/2003
ro_onrc
dissolved
ro_onrc
2003-09-03
ro_onrc
Sat PLOPENI SAT, 2081 Sat Dumbrăveşti, Comuna Dumbrăveşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HACRYSIS IMPORT-EXPORT SRLShared registered address · 2 share thisSCI KARAShared officer / director · 9 share thisCEF AND COShared officer / director · 9 share thisKadir Friseursalon UG (haftungsbeschränkt)Shared officer / director · 9 share thisBATI KARAShared officer / director · 9 share thisTRANSPORTS KARAShared officer / director · 9 share thisSCI DKADShared officer / director · 9 share thisENSAR - KARA s.r.o.Shared officer / director · 9 share thisKARA BTPShared officer / director · 9 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

3 people
NameRoleFromSource
KAHYAOGLU HASAN ALIadministrator—ONRC registry
KARA KADIRadministrator—ONRC registry
UCAK METINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100