DOSSIERS / VEROMI SRL
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Company dossier

VEROMI SRL

ONRC · COMPANY · INCORPORATED 2001-08-16
KYBE ID: RO-J36_246_2001 · J36/246/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEROMI SRL
ro_onrc
J36/246/2001
ro_onrc
active
ro_onrc
2001-08-16
ro_onrc
Str. 1848 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IACOVICI AURELadministrator—ONRC registry
CAB.IND DE INSOLVENTA CRISAN DANIELAlichidator judiciar—ONRC registry
CRISAN DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100