DOSSIERS / VENUS UNO SRL
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Company dossier

VENUS UNO SRL

ONRC · COMPANY · INCORPORATED 2016-05-05
KYBE ID: RO-J2016001398352 · J2016001398352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENUS UNO SRL
ro_onrc
J2016001398352
ro_onrc
active
ro_onrc
2016-05-05
ro_onrc
FAGULUI 12, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KSEIRI BASHARadministrator—ONRC registry
KSIRI SAMERadministrator—ONRC registry
WANIS MANALadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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