DOSSIERS / VENARDO SRL
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Company dossier

VENARDO SRL

ONRC · COMPANY · INCORPORATED 2006-03-06
KYBE ID: RO-J35_714_2006 · J35/714/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VENARDO SRL
ro_onrc
J35/714/2006
ro_onrc
active
ro_onrc
2006-03-06
ro_onrc
ŞAGULUI, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADIENT AUTOMOTIVE ROMANIA SRL BRADU SUCURSALA TIMISOARAactiveAGRI BIO FARMING RO S.R.L.activeANTONACCI CONSULTING SRLactiveASCEND ITD S.R.L.activeB STUDIO SRLactiveCOLORARTES ITALIA SRLactiveCREDOSTRANS SRLactiveCRUZEIROS SRLactiveFASTEM SRLactiveFLUIDIQA SRLactiveINTERNORD LAUNDRY S.A.activeM.C. ITALY SRLactiveMETALLIKA RO ODINO SRLactiveNZZ TRADE S.R.L.activePALMEIRAS SRLactivePALORAS FORWARDING SRLactivePAUL TRANS SERVICES S.R.L.activePAUL TRANS SRLactivePETCOV PETRU-LIVIU ÎNTREPRINDERE INDIVIDUALĂactivePRO - SUPPORT TEAM S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
CAMERRA DARIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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