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Company dossier

VENIVERSUM AGENCY & TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J23_1088_2015 · J23/1088/2015 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVENIVERSUM AGENCY & TRADING SRL

ro_onrc

RegistrationJ23/1088/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-03-30

ro_onrc

Registered addressOLTENIŢEI 181, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

180 total

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

2 WORLD WIDE ART SRLactive ABRA BNG RETAIL SRLactive ADVANCED ADVICES STAFF S.R.L.dissolved ADVANCED METAL ECO PROCESSING SRLliquidation AECM MENTORING S.R.L.dissolved AFFICHE DIGITAL PRINTING S.R.L.active AL BATUL AUTO SRLactive ALEXANDRU C. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRU F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactive AMBROSIA TOTAL SERV SRLactive AMG CRYSTAL SOLUTION S.R.L.active AMG INITIUM CERT S.R.L.active ANDREIFEVTRANS EXPERT SRLactive ANDRII IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRUS GROM SRLactive ANDU-ROXI CONSTRUCT S.R.L.active ANRO TRANS LOGISTIC S.R.L.active ARC GLOBAL NETWORK S.R.L.active ARTA STIL IMPEX SRLactive ARTEN RIMIN SRLactive

+160 more

Connections

1 link

Shared operator — likely the same administrator

VENIVERSUM AGENCY & TRADING SRLShared officer / director · 2 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

Name	Role	From	Source
ANDREA LONGAGNANI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100