KYBE — See who's really behind any company

Company dossier

VENETIA SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2002-08-12
KYBE ID: RO-J40_7464_2002 · J40/7464/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVENETIA SERVICE S.R.L.

ro_onrc

RegistrationJ40/7464/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-12

ro_onrc

Registered addressVIRGIL MADGEARU 28, 14135 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

19 total

ACTIV HOLD S.R.L.active AL MOMS S.R.L.active BOUTIQUE MEDICAL SPA SRLdissolved CARDIOVERSE S.R.L.active DECEPT GRUP SRLdissolved DINU I. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUNA-PROJET SRLactive ELECTROLOGICA SRLdissolved EMPOWER HR SOCIETATE CU RASPUNDERE LIMITATĂactive HODONOAGĂ CHIRURGIE ORL SRLactive LEADERSHIP MANAGEMENT SRLactive NYAGARA S.R.L.dissolved PANDA SYSTEMS S.R.L.active ROMANIAN FOREST VALUE SRLdissolved STG STEEL SRLdissolved THINK SALAD SRLactive VIEW IMPEX SRLactive VISION MANAGEMENT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

VENETIA SERVICE S.R.L.Shared officer / director · 2 share this M.D.R.M. GRUP 2003 SRLShared officer / director · 5 share this VENETIA R L IMPEX SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_7464_2002/network.

People with significant control

2 people

Name	Role	From	Source
TRABUCCO DENIS	administrator	—	ONRC registry
TRABUCCO ROBERTO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100