DOSSIERS / VERITABIL AUTO SERVICE SA
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Company dossier

VERITABIL AUTO SERVICE SA

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J40_4560_2011 · J40/4560/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERITABIL AUTO SERVICE SA
ro_onrc
J40/4560/2011
ro_onrc
active
ro_onrc
2011-04-13
ro_onrc
Str. 11 IUNIE 18, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCES ROM SRLactiveALLEGRO REFRIDCO SRLactiveASSER PROIECT CONSTRUCT SRLactiveCARS PROVIDER EXCESIV SRLactiveEFE TRADING ACTIV SRLactiveEGYSTAR INTERNATIONAL SRLactiveEL BACHA INVESTMENT SRLactiveEURO FEED SRLactiveEUROPEAN LIVESTOCK EXIM SRLactiveFASHION MODELS & DESIGN SRLactiveGAMA ACTIV TOTAL SRLactiveHAIDUC INDEPENDENT SRLactiveRANO-ZIZO IMPEX SRLactiveSERCAR CLOSE SRLactiveSILKY TEX SRLactiveTOPIC CLASS DELTA SRLactiveTULIP REST PROD SRLactiveULTRAMARINE DESIGN SRLactiveVISUL COPIILOR SRLactiveZANEC SUPER CONSTRUCT SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
C.I.I. DEACONU FLORENŢAlichidator—ONRC registry
CII DEACONU FLORENŢAlichidator judiciar—ONRC registry
DEACONU FLORENŢAreprezentant al persoanei juridice—ONRC registry
ŞTUBEANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100