DOSSIERS / VERA CARS AUTO S.R.L.
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VERA CARS AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-02
KYBE ID: RO-J40_3033_2018 · J40/3033/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VERA CARS AUTO S.R.L.
ro_onrc
J40/3033/2018
ro_onrc
dissolved
ro_onrc
2018-03-02
ro_onrc
Constantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE FASHION STYLE S.R.L.dissolvedACTIV INTERMART SRLactiveA.D. DISTRIBUTIE IMPEX WIEN SRLactiveADL PERSONAL LEASING SRLdissolvedADRAX INSTAL GAZ S.R.L.activeADRIA IMPACT S.R.L.activeAGROSHIFT S.R.L.activeALBOR BEDS S.R.L.dissolvedALEX J. MARC INTERNATIONAL SRLdissolvedAL FAROUQ IMPORT - EXPORT S.R.L.activeALIYDONA IMPEX SRLactiveAL NAWY REAL ESTATE SRLdissolvedALOHA - HARMONIE SRL-DdissolvedAMAZING COM SRLdissolvedAMBIENT FLY SRLactiveAMC ROYAL HOLDING S.R.L.activeAMI TEAM SRLactiveANAIS ELECTRO-INSTAL S.R.L.activeANAIS INSTALATII S.R.L.activeANGELS PARADISE GROUP IMPEX SRLactive

+248 more

People with significant control

1 people
NameRoleFromSource
MUREŞANU STELIAN- NICULAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100