DOSSIERS / VENUS INTERNET SALE S.R.L.
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VENUS INTERNET SALE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-13
KYBE ID: RO-J2023010800404 · J2023010800404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VENUS INTERNET SALE S.R.L.
ro_onrc
J2023010800404
ro_onrc
active
ro_onrc
2023-06-13
ro_onrc
VLAICU VODĂ 7, 31241 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBA ADVISORS GROUP S.R.L.activeASG & BAW RIDE WITH US S.R.L.activeBOŞCA I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRADU TEODOR-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARISTA VALUATION S.R.L.activeCELNICU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCELNICU DIMCIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCODE FLOW SOLUTIONS S.R.L.activeDAGAS S.R.L.activeDRM IMPLANT DENTISTRY S.R.L.activeEFTEI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFINWISE SRLactiveGHEŢEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGREEN BUSINESS CONSULTING S.R.L.activeHOT TECHNOLOGIES S.R.L.activeIANCU D. MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFORA MARKETING SRLactiveION CONSTANTIN CONSULT PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE FLORENTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINETIC RECOVERY S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
MOCANU DANIEL-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100