KYBE — See who's really behind any company

Company dossier

VEROCI PRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-16
KYBE ID: RO-J40_6816_2018 · J40/6816/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVEROCI PRODUCT S.R.L.

ro_onrc

RegistrationJ40/6816/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-16

ro_onrc

Registered addressVIRTUŢII 13, 60782 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

56 total

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

ALPE ADVISORY SERVICES SRLactive ANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTIGUA TURISM S.R.L.active ARTEX TRANS SRLactive ASPIRATION MARKETING S.R.L.active BERESCU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BOLD COMMUNICATION CONSULTING S.R.L.active DB REABILITARI LOCUINTE SRLactive DINU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive DM SPORTSWEAR S.R.L.active ECLIPSE SYSTEMS SRLdissolved EFES VINCES S.R.L.dissolved ELYSEE GENERAL RETAIL SRLdissolved ETV SRLdissolved EVA FIRST STUDIO S.R.L.dissolved EXPERT NUMBERS S.R.L.active FEEL GOOD DATA S.R.L.active FRUVEROM SRLactive GOODS FOR LIFE SRLactive HOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+36 more

Connections

2 links

Shared operator — likely the same administrator

VP CONSULTANTA S.R.L.Shared officer / director · 3 share this VEROCI PRODUCT S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
PISTOL VERONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100