DOSSIERS / VERYMAR DIMOB CONSTRUCT S.R.L.
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VERYMAR DIMOB CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J29_224_2018 · J29/224/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VERYMAR DIMOB CONSTRUCT S.R.L.
ro_onrc
J29/224/2018
ro_onrc
active
ro_onrc
2018-02-01
ro_onrc
Scăieni 3, 100527 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
JRG BUSINESS SRLShared officer / director · 10 share thisFLEMING CAR SRLShared officer / director · 10 share thisCAMARO COMPANY COMEXIM SRLShared officer / director · 10 share thisAUTERIA PROD COM SRLShared officer / director · 10 share thisALHAMBRA COM SRLShared officer / director · 10 share thisRODAUR COM SRLShared officer / director · 10 share thisACVILA PRODUCTIE SI COMERT SRLShared officer / director · 10 share thisPRONTO G&R&A PRODUCTIE SERVICII SI COMERT SRLShared officer / director · 10 share thisALFA & AXE TOP SRLShared officer / director · 10 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

1 people
NameRoleFromSource
IONIȚĂ AURELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100