DOSSIERS / VENTI CLIMA INSTALATII SRL
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Company dossier

VENTI CLIMA INSTALATII SRL

ONRC · COMPANY · INCORPORATED 2008-02-12
KYBE ID: RO-J40_2259_2008 · J40/2259/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VENTI CLIMA INSTALATII SRL
ro_onrc
J40/2259/2008
ro_onrc
dissolved
ro_onrc
2008-02-12
ro_onrc
B-dul Iuliu Maniu 13 A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VENTI CLIMA INSTALATII GRUP SRLShared officer / director · 4 share thisASTRA INSTAL SRLShared officer / director · 4 share thisALL4INSTALATII S.R.L.Shared officer / director · 4 share thisBEST TRANSPORT UNIC SRLShared officer / director · 8 share thisPROCLIM HVAC S.R.L.Shared officer / director · 8 share thisDACLIM HVAC SRLShared officer / director · 8 share thisPARC SA FILIALA CARACALShared officer / director · 8 share thisNO TIME LOST S.R.L.Shared officer / director · 8 share thisEMAAR CEL S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
CIOPONEA CONSTANTINadministrator—ONRC registry
TANGREANU CĂTĂLINadministrator—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 (VENTI CLIMA INSTALATII GRUP SRL · dissolved · name-sim 0.84) — 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