DOSSIERS / VARENTO S.R.L.
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VARENTO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-26
KYBE ID: RO-J2025092526007 · J2025092526007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VARENTO S.R.L.
ro_onrc
J2025092526007
ro_onrc
active
ro_onrc
2025-11-26
ro_onrc
NORDULUI 82-92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

73 total

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

ABSOLUTE PREMIER CARS S.R.L.liquidationAIK GAS & LOGISTICS SRLdissolvedAIRPORTICA GLOBAL OPERATIONS S.R.L.activeALEXANDRESCU IULIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANALEX NORD S.R.L.activeANNA CONSULTING SRLactiveARION IMPORT EXPORT SRLactiveARIVERA S.R.L.activeAUTO ART REPARING S.R.L.liquidationAUTO FUSION CONCEPT S.R.L.activeBONAM INVESTMENTS SRLdissolvedBOSTON BUSINESS CONSULT SRLdissolvedBRIGHT CARS CREW S.R.L.activeBRILLIANT CARS SOLUTIONS S.R.L.liquidationCAREX ACTIVE REPAIR SHOP S.R.L.dissolvedCAROPEDIA EXPERT TEAM S.R.L.liquidationCARZILLA AUTO CONCEPT S.R.L.dissolvedCHECKPOINT S.R.L.activeDEL MAR MEDICAL CENTER SRLactiveDMV CONSULTING INTERNATIONAL SRLdissolved

+53 more

Connections

7 links
Shared operator — likely the same administrator
Societatea Comercială "VIONAGRUP" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SVO GROUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DAR&DAN IMOBIL"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DAR&DAN RENT"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PICAR-SERVICE"Shared officer / director · 7 share thisFirma de Producție și Comerț "SCOLOTI" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SVIP-EXIM"Shared officer / director · 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

2 people
NameRoleFromSource
POHILA OLEGadministrator—ONRC registry
POHILA VIOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100