DOSSIERS / VERO PRESS DISTRIBUTION SRL
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VERO PRESS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-04-11
KYBE ID: RO-J40_4500_2011 · J40/4500/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VERO PRESS DISTRIBUTION SRL
ro_onrc
J40/4500/2011
ro_onrc
dissolved
ro_onrc
2011-04-11
ro_onrc
Şos. PANTELIMON 107, 21596 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ZAHARIA ROXANA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSTOICAN SEVER-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisANELISIS MARI IMPEX SRLShared registered address · 7 share thisETEN ONLINE SRLShared registered address · 7 share thisANELY MARI COM SRLShared registered address · 7 share thisMATEI C.ROMICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CII STRETENIE MARIANA LUMINIȚAlichidator judiciar—ONRC registry
STRETENIE LUMINITA-MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIONDA DISTRIBUTION SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100