DOSSIERS / VETERINARIA SRL
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VETERINARIA SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J37_407_2007 · J37/407/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VETERINARIA SRL
ro_onrc
J37/407/2007
ro_onrc
dissolved
ro_onrc
2007-06-15
ro_onrc
REPUBLICII 190, 731136 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

30 total
ACTIVCARE PHARM SRLactiveAFRĂSÎNEI CRISTIAN CĂTĂLIN ÎNTREPRINDERE FAMILIALĂactiveAZCONF CONFECTII CONCEPT S.R.L.activeCARDIO-DARIANA S.R.L.activeCENTRAL SNACKS SAactiveCENTRUL MEDICAL GREEN CLINIC SRLactiveCLERICI VAGANTES S.R.L.dissolvedCOSMETICS&BEAUTY SALON S.R.L.activeDIANA SHOPPING BUSINESS S.R.L.activeDR.GINA HELP SOLUTION S.R.L.activeEMERALD PRINCESS SRLdissolvedFINCONTAUDIT SRLactiveGOCONCEPT DESIGN STUDIO S.R.L.activeGOENGLAND KINETO SRLdissolvedHARTKOM DISTRIB SRLactiveIULTUCOR S.R.L.activeLAUNDRY EXPERT S.R.L.inactiveLEON BRODERY S.R.L.activeMEREUȚĂ AURELIAN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR CRISTIAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

Connections

10 links
Shared operator — likely the same administrator
SIGNART SRLShared officer / director · 11 share thisBUBTELLSERV S.R.L.Shared officer / director · 11 share thisRENMEEROX SRLShared officer / director · 11 share thisFLADOCRIN SRLShared officer / director · 11 share thisGIANI-ARMATURI SRLShared officer / director · 11 share thisGRIMAR MIXT SRLShared officer / director · 11 share thisGALIANDRO SRLShared officer / director · 11 share thisELMITLUCA BÂRLAD SRLShared officer / director · 11 share thisINTERNAŢIONAL MET SRLShared officer / director · 11 share thisNUCIFERE ECOINVEST PROIECT SRLShared officer / director · 11 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

2 people
NameRoleFromSource
C.I.I. DAVID ADRIANAlichidator judiciar—ONRC registry
CI.I. DAVID ADRIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100