DOSSIERS / VERONICA COM SRL
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Company dossier

VERONICA COM SRL

ONRC · COMPANY · INCORPORATED 2003-11-20
KYBE ID: RO-J40_15591_2003 · J40/15591/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
VERONICA COM SRL
ro_onrc
J40/15591/2003
ro_onrc
inactive
ro_onrc
2003-11-20
ro_onrc
Sos. Giurgiului 129, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMB SERVICE SRLactiveA.M.G. CONSULTING COMPANY SRLdissolvedCERVIX-ELEMENTA SRLdissolvedCITY CARD ACTIV SRLdissolvedDC SERVICES SRLdissolvedFGD STIL GRUP SRLdissolvedILIE CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO LEGAL CONSULT SRLactiveIORDAN I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKARTEX TRADING SRLdissolvedKAY INTERNATIONAL Broker de Asigurare-Reasigurare SRLinactiveL & C MEDIA COM SRLliquidationMARYDAN COMPANY SRLdissolvedRICH PALACE SRLactiveRUSTIC MSM RESTAURANT SRLdissolvedSONATEX GRAND SRLdissolvedS & S STYLE OPTIC SRLdissolvedSTAN CORNELIU PFdissolved

People with significant control

1 people
NameRoleFromSource
GEANTĂ ZAMFIRAadministrator—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