DOSSIERS / VERCHA S.R.L.
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VERCHA S.R.L.

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J40_6150_2002 · J40/6150/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VERCHA S.R.L.
ro_onrc
J40/6150/2002
ro_onrc
active
ro_onrc
2002-07-18
ro_onrc
B-dul BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ALEXANDRESCU S.SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveALPOS DISTRIBUTION SRLdissolvedARCHONTO CASA SRLdissolvedBADIS CLEAN SRLactiveCĂPOSU IDEAL SRLactiveCÂŞLOIU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHROMOS PRINT AND PHOTOGRAPHY SRLactiveCOCOS M.STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTAM AMBIENT SRLdissolvedCOSTEA A.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITANdissolvedDARV TOOLS SRLdissolvedDATALOGIC SOLUTIONS SRLliquidationDUNYA TEXTIL SRLdissolvedFIX IT LEX SRLdissolvedGRAND SERVICE CARS SRLdissolvedG.R.E.F. PROPERTIES SAliquidationGROW CONSTRUCTION & DEVELOPEMENT SRLdissolvedIORDACHE C.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIZOLATII EXPERT SRLinactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
ATROPOL IMPEX SRLShared officer / director · 11 share thisARCHONTO CASA SRLShared officer / director · 11 share thisDICASA PROPERTIES MANAGEMENT S.R.L.Shared officer / director · 11 share thisARCHONTO CASA SRLShared officer / director · 11 share thisARCHONTO CASA SRLShared officer / director · 11 share thisVEDIS SRLShared officer / director · 11 share thisG.R.E.F. PROPERTIES SAShared officer / director · 11 share thisVEDIS SRLShared officer / director · 11 share thisAKINITO PROPERTIES SRLShared officer / director · 11 share thisVEDIS SRLShared officer / director · 11 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
VERGITSIS DIMITRIOSadministrator—ONRC registry
BANU RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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