DOSSIERS / VENICE GROUP COMPANY SRL
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Company dossier

VENICE GROUP COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-10-10
KYBE ID: RO-J40_17015_2005 · J40/17015/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VENICE GROUP COMPANY SRL
ro_onrc
J40/17015/2005
ro_onrc
dissolved
ro_onrc
2005-10-10
ro_onrc
VALEA BUZĂULUI 6, 32333 Bucureşti Sectorul 3, Bucureşti
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People with significant control

1 people
NameRoleFromSource
PETRE GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100