DOSSIERS / VENUS EXPRESS SRL
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Company dossier

VENUS EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2015-05-04
KYBE ID: RO-J22_771_2015 · J22/771/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENUS EXPRESS SRL
ro_onrc
J22/771/2015
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active
ro_onrc
2015-05-04
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MITROPOLIT VARLAAM 54, Municipiul Iaşi, Iaşi
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COŢOFAN MARIA DANIELAadministrator—ONRC registry
CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRL (FOSTA CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SRL)lichidator—ONRC registry
CHITICARIU LAURA ELENAreprezentant al persoanei juridice—ONRC registry
LOGHIN LAUCONIA ELENA ZENAIDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100