DOSSIERS / BNE VERITAS S.R.L.
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BNE VERITAS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-08
KYBE ID: RO-J4_1240_2023 · J4/1240/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BNE VERITAS S.R.L.
ro_onrc
J4/1240/2023
ro_onrc
active
ro_onrc
2023-08-08
ro_onrc
COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Companies at this address

124 total

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

ABABEI IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACR PROINSTAL S.R.L.activeAGHINEI VLAD-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedAIA SPEDITION S.R.L.liquidationALACI CRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANEMED-KIDS S.R.L.activeANGHEL IULIANA-NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX PROPERTIES SRLdissolvedAPEX REAL ASSETS S.R.L.activeAPIVETMED SRLinactiveARDELEANU DANIELA-GEORGIANA ÎNTREPRINDERE FAMILIALĂactiveAUTO FAB 54 SRLactiveBANU DELIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARABAŞA IONUŢ-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEANTO PRODUCTION SRLactiveBINARSYS S.R.L.activeBIO-NATURA SELECT 1977 SRLdissolvedBOA TRADING INC S.R.L.dissolvedBOBOSPIDER S.R.L.activeBOTEZATU IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+104 more

People with significant control

1 people
NameRoleFromSource
VÎRTOS DENISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100