DOSSIERS / VENOMIA INDUSTRIES S.R.L.
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Company dossier

VENOMIA INDUSTRIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-13
KYBE ID: RO-J2019015462408 · J2019015462408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VENOMIA INDUSTRIES S.R.L.
ro_onrc
J2019015462408
ro_onrc
active
ro_onrc
2019-11-13
ro_onrc
UNIRII 35, 30822 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

14 total
AERO CONSULT SERVICES SRLdissolvedANDREI GUŢU STUDIO S.R.L.activeBIOZONE TECHNOLOGIES SRLactiveCUSTOMER DELIGHT S.R.L.activeDASH DIGITALLY S.R.L.activeDROVERS ADMINISTRARE IMOBILE SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BUCUREŞTIactiveEXIM BANCA ROMANEASCA S.A. BUCURESTI SUCURSALA CENTRUL DE AFACERI UNIREAactiveGEA INFRASTRUCTURE SRLdissolvedGLIESE CONSULTING SRLactiveHALLOS TECH S.R.L.dissolvedHANGIU G LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMENOO APP SRLdissolved

Connections

10 links
Shared operator — likely the same administrator
COIN BIG DATA ENTERPRISE S.R.L.Shared officer / director · 11 share thisWEBITLABS S.R.L.Shared officer / director · 11 share thisNARATIX S.R.L.Shared officer / director · 11 share thisHODLEZZ S.R.L.Shared officer / director · 11 share thisWEBITFACTORY S.R.L.Shared officer / director · 11 share thisIRAAWEB SOFTWARE SRLShared officer / director · 11 share thisAPI TECH SERVICE S.R.L.Shared officer / director · 11 share thisHODLEZZ S.R.L.Shared officer / director · 11 share thisCOIN BIG DATA ENTERPRISE S.R.L.Shared officer / director · 11 share thisDRENEA INDUSTRIES SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRENEA MARIUS-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100