DOSSIERS / VENVIS-IND SRL
← Search
Company dossier

VENVIS-IND SRL

ONRC · COMPANY · INCORPORATED 1999-11-10
KYBE ID: RO-J06_305_1999 · J06/305/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENVIS-IND SRL
ro_onrc
J06/305/1999
ro_onrc
active
ro_onrc
1999-11-10
ro_onrc
Str. STEJARULUI, 4529 Loc. Sângeorz-Băi, Oraş Sângeorz-Băi, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COJOCARU VASILEadministrator—ONRC registry
REDNIC IOANadministrator—ONRC registry
RUS SEPTIMIU ANTONadministrator—ONRC registry
SILOG EUGENadministrator—ONRC registry
SUMLEANSCHI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100