DOSSIERS / VERITAS CREDIT SRL
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Company dossier

VERITAS CREDIT SRL

ONRC · COMPANY · INCORPORATED 2008-06-26
KYBE ID: RO-J40_11225_2008 · J40/11225/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERITAS CREDIT SRL
ro_onrc
J40/11225/2008
ro_onrc
active
ro_onrc
2008-06-26
ro_onrc
Str. Maior Ionescu Atanase 5A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NDI INSOLV SPRLlichidator judiciar—ONRC registry
NICOLESCU ANDREI CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100