DOSSIERS / VEROM PLAST SRL
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Company dossier

VEROM PLAST SRL

ONRC · COMPANY · INCORPORATED 2002-08-27
KYBE ID: RO-J40_8147_2002 · J40/8147/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VEROM PLAST SRL
ro_onrc
J40/8147/2002
ro_onrc
dissolved
ro_onrc
2002-08-27
ro_onrc
Sos. Olteniţei 51, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PROFASIG CONSULT SRLShared registered address · 3 share thisTERMA SRL ITALIA SUCURSALA ROMANIAShared registered address · 3 share thisGL GLOBAL CAFFE SRLShared officer / director · 3 share thisSTANDARD COMERCIAL PRODUCTS TEHNOLEMN SRLShared officer / director · 3 share thisMABENE PROD IMPEX SRLShared officer / director · 4 share thisVIVI SRLShared officer / director · 4 share thisIPAC PROD SRLShared officer / director · 4 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

3 people
NameRoleFromSource
ROMAN IONadministrator—ONRC registry
STAN VERGILIAadministrator—ONRC registry
IOAN OVIDIUlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100