DOSSIERS / VERVO INVEST S.R.L.
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Company dossier

VERVO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-21
KYBE ID: RO-J2020004944234 · J2020004944234 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VERVO INVEST S.R.L.
ro_onrc
J2020004944234
ro_onrc
active
ro_onrc
2020-10-21
ro_onrc
Ceair 18-20, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VERVO INVEST S.R.L.Shared officer / director · 2 share thisHAPPINESS CENTER S.R.L.Shared registered address · 7 share thisSHELL TEAM AVIATION S.R.L.Shared registered address · 7 share thisROZAN FASHION BOUTIQUE S.R.L.Shared registered address · 7 share thisMARC PROPERTY MANAGEMENT S.R.L.Shared registered address · 7 share thisBOD&STA INNOVATION S.R.L.Shared registered address · 7 share thisSWEET TASTE DISTRIBUTION S.R.L.Shared registered address · 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
PANAITE MARIUS AURELIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERVO INVEST S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100