DOSSIERS / VENPLAST SRL
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Company dossier

VENPLAST SRL

ONRC · COMPANY · INCORPORATED 2004-06-30
KYBE ID: RO-J40_10570_2004 · J40/10570/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VENPLAST SRL
ro_onrc
J40/10570/2004
ro_onrc
active
ro_onrc
2004-06-30
ro_onrc
P-ta Pache Protopopescu 12, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PALIU ILIE PFShared registered address · 2 share thisNUOVA LATINA INTEREXIM SRLShared officer / director · 11 share thisAFINE BIO REDIU S.R.L.Shared officer / director · 11 share thisRALDIA COMIMPEX SRLShared officer / director · 11 share thisSEBI CONSTRUCT SRLShared officer / director · 11 share thisBREND CONSTRUCT SRLShared officer / director · 11 share thisRATON CONSTRUCT SRLShared officer / director · 11 share thisXENAROM EXPERT BUSINESS S.R.L.Shared officer / director · 11 share this"COLEX-IMPEX" SRLShared officer / director · 11 share thisXENAROM EXPERT BUSINESS S.R.L.Shared officer / director · 11 share thisDAVID RENOVE CONSTRUCT S.R.L.Shared officer / director · 11 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
BURSUC IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100