DOSSIERS / VERTICAL SRL
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VERTICAL SRL

ONRC · COMPANY · INCORPORATED 1999-03-19
KYBE ID: RO-J40_2791_1999 · J40/2791/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERTICAL SRL
ro_onrc
J40/2791/1999
ro_onrc
dissolved
ro_onrc
1999-03-19
ro_onrc
Sos. Pantelimon 107, 021596 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BANATIN EXIM SRLdissolvedCOMMAT IMPEX SRLdissolvedCONSOLIDATED FOOD IMPORTERS SRLdissolvedDANICOS COMEXIM SRLdissolvedDURU VIOREL "ARGUS" PFdissolvedFIRAS NIBRAS COMIMPEX SRLdissolvedGETOMAR SERVCOM SRLdissolvedHAVANA TRADING SRLdissolvedJ & H & COMIMPEX '95 SRLdissolvedLAHOLA ROM COMIMPEX SRLdissolvedLA NANA COM SRLliquidationMATEI COM DIVERS SRLdissolvedMONTISAN IMPEX SRLdissolvedP.D.G. SPEDITION SRLdissolvedRAVEICA SRLdissolvedROMARIS PAG SRLdissolvedSIMMARK EURO IMPEX SRLdissolvedSPIS TOON IMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
CICHI ELENA ŞTEFANIAadministrator—ONRC registry
CICHI TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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