DOSSIERS / VENUS 2000 IMPEX SRL
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Company dossier

VENUS 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-27
KYBE ID: RO-J1996008041406 · J1996008041406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VENUS 2000 IMPEX SRL
ro_onrc
J1996008041406
ro_onrc
active
ro_onrc
1996-09-27
ro_onrc
P-ta. ALBA IULIA 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ROM BEST COMEX SRLShared registered address · 6 share thisDAMAR BEST CONT SRLShared registered address · 6 share thisROMKEN PRODUCTION SRLShared registered address · 6 share thisACTIVISION MARKETING SRLShared registered address · 6 share thisBASAK YAPI MUHENDISLIK MUTEAHHITLIK MAKINA SAN.VE TIC.LTD.STI., TURCIA SUCURSALA ROMANIAShared registered address · 6 share thisVENUS SRLShared officer / director · 7 share thisRENA IMPEX SRLShared officer / director · 7 share thisVIS REMBOX 007 SRLShared officer / director · 7 share thisLIRAM PRODCOM IMPEX SRLShared officer / director · 7 share thisARCA BRD SRLShared officer / director · 7 share thisPERFORMANCE CAR AUTO 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
POPESCU REMUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENUS SRL · dissolved · name-sim 0.48) — 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