DOSSIERS / VEMENIA S.R.L.
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VEMENIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J2019002552358 · J2019002552358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VEMENIA S.R.L.
ro_onrc
J2019002552358
ro_onrc
active
ro_onrc
2019-06-18
ro_onrc
NUCULUI 2A, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4SPORT LC S.R.L.activeBEST VISION ADVISORY SRLactiveBUKEELA LOGIK SRLactiveCIONCA ILIE MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveCLINICA DR. COCÎR S.R.L.activeDENTIVO LTD SRLactiveDIGITAL SEMACONCEPT VISION S.R.L.activeELEGANCE SRLactiveGLOBAL SOLUTION AGENT DE ASIGURARE SRLactiveINDRIYA FORTISSIO SRLactiveMC PEYO ARCHITECTURE SRLactiveMT ADVERTISING SRLactivePERFORMANCE GROUP PG SRLactivePUŞKAŞ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIPOS WM S.R.L.activeTEA DISTRIBUTION SRLactiveTRUȚI TRAC S.R.L.activeTS CREATIVE ASSISTANCE SRLactiveWMX 27 MONOCROM S.R.L.active

People with significant control

2 people
NameRoleFromSource
CORONA MATTEOadministrator—ONRC registry
PRONO FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100