KYBE — See who's really behind any company

Company dossier

CONSULTING VERONIC SRL

ONRC · COMPANY · INCORPORATED 2001-11-16
KYBE ID: RO-J35_1298_2001 · J35/1298/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCONSULTING VERONIC SRL

ro_onrc

RegistrationJ35/1298/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-11-16

ro_onrc

Registered addressARADULUI, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEX&MARTIN HOLDING S.R.L.active ALPHA CUSTOM SOLUTIONS SRLactive ANDREAS & ASOCIATII TAX & ACCOUNTING SOLUTIONS S.R.L.active ANDREIAȘI GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive APOLLINI COMPANY SRLactive ARCHITECTURE INSPIRATIONS S.R.L.active BARBEQUE ZONE S.R.L.active BĂRBULEASA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEMORE INTERNATIONAL SRLactive BEST FIZIO THERAPY S.R.L.active CARABIN-FLUERAȘ MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRA MANAGEMENT S.R.L.active COLȚUL DE RĂSFĂȚ S.R.L.active COZMENCO ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DEERY BROOK SRLactive DNR CONTAB S.R.L.active DRAGALINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive DUALCON PLUS S.R.L.active EURO_DESTOCK S.R.L.active EXCOUNTER S.R.L.active

+29 more

People with significant control

1 people

Name	Role	From	Source
VORONIUC TATIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100