DOSSIERS / VERTAN SRL
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Company dossier

VERTAN SRL

ONRC · COMPANY · INCORPORATED 1996-12-03
KYBE ID: RO-J30_993_1996 · J30/993/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VERTAN SRL
ro_onrc
J30/993/1996
ro_onrc
dissolved
ro_onrc
1996-12-03
ro_onrc
Str. SOMESULUI 256, 3944 Sat Lipău, Comuna Culciu, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CARMAR MOVEIS SRLShared officer / director · 9 share thisTOTO SRLShared officer / director · 9 share thisTATARAN MINERUL SNCShared officer / director · 9 share thisTOTAL SRLShared officer / director · 9 share thisTARANTA PROD-COM SRLShared officer / director · 9 share thisPERENIS SRLShared officer / director · 9 share thisTOTO - AGRO SRLShared officer / director · 9 share thisECOLOGICA SRLShared 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

2 people
NameRoleFromSource
TATARAN IOANadministrator—ONRC registry
VERES VALENTINadministrator—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