KYBE — See who's really behind any company

Company dossier

VENEZIA OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-15
KYBE ID: RO-J24_275_2023 · J24/275/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameVENEZIA OUTLET S.R.L.

ro_onrc

RegistrationJ24/275/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-15

ro_onrc

Registered addressPodgoriei 6, 435103 Loc. Tăuţii de Sus, Oraş Baia Sprie, Maramureş

ro_onrc

Companies at this address

2 total

VIVO INVEST S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

VIVO INVEST S.R.L.Shared registered address · 2 share this VIVO INVEST S.R.L.Shared officer / director · 4 share this VRD WOOD MASTER SRLShared officer / director · 4 share this AS ENTERTAINMENT SOLUTIONS SRLShared officer / director · 4 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

Name	Role	From	Source
VERDEȘ VASILE-PETRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100