DOSSIERS / VENAV FASHION SRL
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Company dossier

VENAV FASHION SRL

ONRC · COMPANY · INCORPORATED 2016-02-12
KYBE ID: RO-J23_580_2016 · J23/580/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENAV FASHION SRL
ro_onrc
J23/580/2016
ro_onrc
active
ro_onrc
2016-02-12
ro_onrc
VOLUNTARI 102, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTIC BAND SRLactiveART PLASTIC S.R.L.activeASTROM REAL SRLactiveBENY DOORS & STAIRS S.R.L.activeCASATEX CENTER SRLactiveDISTAL BUSINESS S.R.L.activeELEGANT HOME DECOR S.R.L.activeFIRST DOOR PROD ACTIV S.R.L.activeIDA EGE MOB S.R.L.activeKARAOKE NAIT CLUB SRLactiveMERCI AYDIN SRLactiveNOBLE PLAST S.R.L.activeNOVA PACK AMBALAJ SRLactiveNUTO MARKETING SRLactivePERLA PACKING SRLactiveRODIN DISTRIBUTION SRLactiveRODIN TEXTIL S.R.L.activeSIR MOBILA DEKERESYON SRLactiveVITCON PLASTIC SRLactiveWOOD & BENY DOORS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
KACAR SULTANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100