DOSSIERS / VENTURE STORE S.R.L.
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VENTURE STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-05
KYBE ID: RO-J40_6632_2023 · J40/6632/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VENTURE STORE S.R.L.
ro_onrc
J40/6632/2023
ro_onrc
active
ro_onrc
2023-04-05
ro_onrc
POPA NAN 21, 24075 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AC LAGOM STUDIO S.R.L.activeATELIER ARHITECT INOVATIV S.R.L.activeAUT & T CONSULTING SRLactiveCROWN KIDS SOCIETY S.R.L.liquidationDISTANT PLANET S.R.L.dissolvedEUROPEAN PROJECT SUD-EST S.R.L.activeFURNI SYSTEMS S.R.L.activeGLOBE ENHANCEMENT S.R.L.activeGLOBE MEDIA PR & COMMUNICATION S.R.L.dissolvedINFINITY PREMIUM S.R.L.dissolvedINFINITY TELECOM EUROPE S.R.L.dissolvedINFINITY TELECOM PREMIUM S.R.L.activeINFINITY TELECOM SOLUTION S.R.L.activeINFINITY WORKGROUP S.R.L.dissolvedIVAR INVEST SRLdissolvedMALVIN FIELDS S.R.L.activeRADU TEODOR-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveSPACESTARTER S.R.L.active

People with significant control

1 people
NameRoleFromSource
BOTEA DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMO VENTURE S.R.L. · liquidation · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100