DOSSIERS / WORLDVENTURES MARKETING S.R.O.
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Company dossier

WorldVentures Marketing s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-19
KYBE ID: CZ-6539378 · 6539378 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
WorldVentures Marketing s.r.o.
cz_justice
6539378
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-10-19
cz_justice
Revoluční 764/17, 11000 Praha
cz_justice

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 Marks s.r.o.activeADVERT PRO, s.r.o.activeARGIMEX s.r.o.activeAseo s.r.o.activeBP Alfa s.r.o.activeBP Beta s.r.o.activeBP reality s.r.o.activeBrand Manufacture, s.r.o.activeCARSONNET s.r.o.activeČervík, s.r.o.activeČesko-čínská asociace pro rozvoj a kulturu, z. s.activeContemporary Art, s.r.o.activeCurso s.r.o.activeDagome Consulting, s.r.o.activeDatadev Solution s.r.o.activeDeep MedChem a.s.activeDezakaya s.r.o.activeDINOCO development s.r.o.activeDINOCO real s.r.o.activeDINOCO s.r.o.active

+53 more

Connections

10 links
Shared operator — likely the same administrator
ROVIA TRAVEL NETHERLANDS B.VShared officer / director · 11 share thisWORLDVENTURES MARKETING FRANCEShared officer / director · 11 share thisWORLDVENTURES MARKETING POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisWORLDVENTURES EVENTS SRLShared officer / director · 11 share thisWORLDVENTURES MARKETING CYPRUS LIMITEDShared officer / director · 11 share thisROVIA CYPRUS TRAVEL LIMITEDShared officer / director · 11 share thisA.F. MPOWER COMMUNICATIONS LIMITEDShared officer / director · 11 share thisROVIA FRANCEShared officer / director · 11 share thisWORLDVENTURES MARKETING SRLShared officer / director · 11 share thisROVIA TRAVEL SERVICES SRLShared 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
WAYNE TILMAN NUGENTManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLDVENTURES MARKETING FRANCE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100