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Company dossier

VERO ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-12-08
KYBE ID: RO-J33_1484_2016 · J33/1484/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameVERO ONE S.R.L.

ro_onrc

RegistrationJ33/1484/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-12-08

ro_onrc

Registered addressBUCOVINA, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava

ro_onrc

Companies at this address

48 total

ADI TOTALL SERV-IT S.R.L.active ALB ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXPADBALL S.R.L.active ALPIN-DUȚU S.R.L.active AMORE COMPANY GROUP S.R.L.active ATC PADSPORT S.R.L.dissolved BANDOL-GANEA MONICA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂVIŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactive BORING NAILS ART S.R.L.active CĂSUŢA ARTIŞTILOR S.R.L.-D.active CIORNEI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CODEGA SRLactive CODREANU P. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved COJOCARU CRINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive EDENT GURA HUMORULUI S.R.L.active EDWING SPEED S.R.L.active EGAL SMART FOREST S.R.L.active ELVEST S.R.L.dissolved ENTRYRISE S.R.L.active EURO DROPSY S.R.L.active

+28 more

Connections

1 link

Shared operator — likely the same administrator

ALINUR SRLShared officer / director · 2 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

Name	Role	From	Source
OANEA VERONICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100