DOSSIERS / VENICO COM SRL
← SearchExport PDF
Company dossier

VENICO COM SRL

ONRC · COMPANY · INCORPORATED 1997-08-25
KYBE ID: RO-J16_843_1997 · J16/843/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VENICO COM SRL
ro_onrc
J16/843/1997
ro_onrc
dissolved
ro_onrc
1997-08-25
ro_onrc
Cart. DEZROBIRII-ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

22 total
ADIFLORY COM SRLdissolvedADINEDEL CONSTRUCT SRLdissolvedCROLIS PRODCOM SRLinactiveDETAMI TD IMPEX SRLdissolvedELENFLOR COM SRLliquidationELINFOS SRLdissolvedINTERVEST IMPEX SRLdissolvedNELBA COM IMPEX SRLdissolvedNILION EXIM SRLdissolvedNOROC SRLdissolvedODALIN COM SRLdissolvedPET CONS SRLdissolvedPLEXUS IMPEX SRLdissolvedPRISCHICOM SRLdissolvedSIMAPO COM SRLdissolvedSTOCOS COM SRLdissolvedTIANTRANS SRLdissolvedTIBIDABO COMPROD SRLdissolvedVEMIRO COM SRLdissolvedVLASPRIMEX IMPEX SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
VEZA NICOLIŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100