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Company dossier

VERSICHERUNG GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-09-24
KYBE ID: RO-J33_799_2014 · J33/799/2014 · 1 sources

RISK SCORE8LOW RISK

Overview People Risk signals 1 Sources

Key facts

liquidation

Legal nameVERSICHERUNG GROUP SRL

ro_onrc

RegistrationJ33/799/2014

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-09-24

ro_onrc

Registered addressMITROPOLIEI 32, 720038 Municipiul Suceava, Suceava

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VERSICHERUNG GROUP SRLro_onrc · J37/709/2007 · dissolved

Companies at this address

15 total

ABC FITNESS SUCEAVA S.R.L.active DANILA EXPERT FINANCE S.R.L.active DOIMAN SRLactive EXPRESS NORD LINE S.R.L.active GINECO PLUS SUCEAVA S.R.L.active INTERNI CONCEPT DESIGN S.R.L.active MAG INTERIOR DESIGN S.R.L.active MAYDAY SRLactive MEDIMERT S.R.L.dissolved MOSCALIUC DANIEL-AVRAM ÎNTREPRINDERE INDIVIDUALĂdissolved PRIMANO CONSULT S.R.L.active SINDOMOND S.R.L.active SMOLEAC MAGDALENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved WORLD TECHNOLOGY S.R.L.active

People with significant control

1 people

Name	Role	From	Source
NICHIFOREL ANGELICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100