DOSSIERS / VERKAY INTER SRL
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Company dossier

VERKAY INTER SRL

ONRC · COMPANY · INCORPORATED 2010-07-16
KYBE ID: RO-J52_374_2010 · J52/374/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERKAY INTER SRL
ro_onrc
J52/374/2010
ro_onrc
active
ro_onrc
2010-07-16
ro_onrc
Str. POPA ALECU 9, Comuna Vărăşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAŢĂ MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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