DOSSIERS / VERDE - VERDE SRL
← SearchExport PDF
Company dossier

VERDE - VERDE SRL

ONRC · COMPANY · INCORPORATED 2005-04-05
KYBE ID: RO-J32_520_2005 · J32/520/2005 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
VERDE - VERDE SRL
ro_onrc
J32/520/2005
ro_onrc
liquidation
ro_onrc
2005-04-05
ro_onrc
Str. LITOVOI VODĂ 6A, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IMOBILIARA SRLShared registered address · 3 share thisAUTO FIORANO SRLShared registered address · 3 share thisCAR EXPERT SRLShared officer / director · 8 share thisIMOBILIARA SRLShared officer / director · 8 share thisCONSILIER CONSTRUCT SIBIU SRLShared officer / director · 8 share thisHERMANSTADT PUBLICITATE SRLShared officer / director · 8 share thisNINA AUTO SRLShared officer / director · 8 share thisAUTO FIORANO SRLShared officer / director · 8 share thisU N T R R LEASING SAShared officer / director · 8 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
TATU CONSTANTIN TULIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100