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Company dossier

VENTUS PANT SRL

ONRC · COMPANY · INCORPORATED 2016-08-10
KYBE ID: RO-J40_10672_2016 · J40/10672/2016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVENTUS PANT SRL

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RegistrationJ40/10672/2016

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Statusdissolved

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Incorporated2016-08-10

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Registered addressÎNCLINATĂ 2, 50203 Bucureşti Sectorul 5, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Acord Design SRLactive AUTO PLUS ROMANIA SRLactive ELSSUN DEVELOP SRLactive ENERGO COMPANY SRLdissolved ETABLISSEMENTS GEORGES BRONGNIART SARL BEGROLLES EN MAUGES FRANTA - SUCURSALA BUCURESTIinactive ETISS CONFEXIM SRLliquidation EXCLUSIV AUTO MARKET SRLdissolved EXPERT MOTORS TEAM SRLactive LAURAMI SHOES S.R.L.dissolved NIGHT CONTRACTOR SYSTEMS SRLactive NIGHT GUARD SECURITY CONCEPT SRLactive STIVĂ LEMN SRLactive STUDIO WOOD BOX SRLactive

People with significant control

3 people

Name	Role	From	Source
TSISSIOS GEORGIOS	administrator special	—	ONRC registry
C.I.I. CIULIANU ELENA-COZMINA	lichidator judiciar	—	ONRC registry
CIULIANU ELENA-COZMINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENTUS PANT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100