DOSSIERS / VENOM INTERNATIONAL SRL
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Company dossier

VENOM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-08-13
KYBE ID: RO-J40_15340_2007 · J40/15340/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENOM INTERNATIONAL SRL
ro_onrc
J40/15340/2007
ro_onrc
dissolved
ro_onrc
2007-08-13
ro_onrc
B-dul GHICA TEI 89, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOGARU GHEORGHIŢAadministrator—ONRC registry
DOGARU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100