DOSSIERS / VERITAS CONSTRUCT INVEST SRL
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VERITAS CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-10-30
KYBE ID: RO-J40_12668_2012 · J40/12668/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERITAS CONSTRUCT INVEST SRL
ro_onrc
J40/12668/2012
ro_onrc
active
ro_onrc
2012-10-30
ro_onrc
GĂRII DE NORD 2, 10859 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADVERTISING UNPLUGGED S.R.L.activeBLACK BULL AUTO S.R.L.activeBORTĂ ADINA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂinactiveELMACO DISTRIBUŢIE S.R.L.dissolvedFERMA PUI PUI S.R.L.activeGENIUS INTERMEDIA SRLactiveGOLEANU VLAD-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHYDRO ALLIANCE SRLdissolvedIENIRTACA S.R.L.activeILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATEI ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveNETIT TELECOM SRLactivePÂRVU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM ADVANCE CLEANING S.R.L.liquidationPSYGEA MEDICAL S.R.L.inactiveQBIT MANAGEMENT S.R.L.activeSLR IP ILFOV DEVELOPMENT SRLactiveTEEN GAMING HUB S.R.L.dissolvedTOTAL MOVING SERVICES S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
LIGA DANUTadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100