DOSSIERS / VENERA SRL
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Company dossier

VENERA SRL

ONRC · COMPANY · INCORPORATED 2004-09-24
KYBE ID: RO-J2004000859158 · J2004000859158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENERA SRL
ro_onrc
J2004000859158
ro_onrc
active
ro_onrc
2004-09-24
ro_onrc
LAMINORULUI 70, 130089 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100