DOSSIERS / VENICE GALLERY SRL
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Company dossier

VENICE GALLERY SRL

ONRC · COMPANY · INCORPORATED 2016-10-11
KYBE ID: RO-J40_13323_2016 · J40/13323/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VENICE GALLERY SRL
ro_onrc
J40/13323/2016
ro_onrc
dissolved
ro_onrc
2016-10-11
ro_onrc
PLUGARILOR 5, 40442 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

40 total
AMADI'S INK CONCEPT S.R.L.activeAVRAM IONUŢ-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBASSMAJI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY METROPOLIS SRLactiveBOGDĂNESCU I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSUIOC-HAIDUCU ADRIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC & C APES SRLdissolvedCERETEU SILVIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIORNEI MARIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY LITTLE GIRLS S.R.L.dissolvedCOLTOFEANU CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDOMMINIUM PVB S.R.L.activeCOVALENT SOLUTIONS SRLactiveDOBRE MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRICA FLAVIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveELENA AGRO COMERT SRLliquidationEURO TRADE GROUP BRASIL S.R.L.activeFDF TRADING S.R.L.activeFLORESCU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEŢA MARIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

6 links
Shared operator — likely the same administrator
SANUS FOOD S.R.L.Shared officer / director · 7 share thisEXITO TRADING S.R.L.Shared officer / director · 7 share thisEXTO LOGISTIC S.R.L.Shared officer / director · 7 share thisATRIX STUDIO S.R.L.Shared officer / director · 7 share thisATRIX CONCEPT S.R.L.Shared officer / director · 7 share thisCONVERTOP EXPERT S.R.L.Shared officer / director · 7 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
NameRoleFromSource
TALAEIAN GHOMI BARDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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