DOSSIERS / VEREVA STORE SRL
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Company dossier

VEREVA STORE SRL

ONRC · COMPANY · INCORPORATED 2012-10-05
KYBE ID: RO-J40_11503_2012 · J40/11503/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEREVA STORE SRL
ro_onrc
J40/11503/2012
ro_onrc
active
ro_onrc
2012-10-05
ro_onrc
JEAN STERIADI 38, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURO INSOL SPRLlichidator judiciar—ONRC registry
LIVIA TOMAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100