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Company dossier

VERVO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-21
KYBE ID: RO-J40_14079_2019 · J40/14079/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVERVO INVEST S.R.L.

ro_onrc

RegistrationJ40/14079/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-21

ro_onrc

Registered addressPantelimon 255, 21613 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

255 total

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

AB-X LOGISTICS AUTO S.R.L.active ADA IDEAL CONSTRUCT S.R.L.active AFLY TRUCK & HEAVY EQUIPMENT TRADING S.R.L.active AFREM DAN PERSOANĂ FIZICĂ AUTORIZATĂactive AGILE MEDIA SRLactive ALAZEM FOOD S.R.L.active ALEX FRESH FOOD S.R.L.active ALEXMAR MEGA S.R.L.dissolved ALSIM MONTAJ S.R.L.active ALYA TEKSTIL TURIZM TICARET & SANAYII ROMANIA SRLactive AMA INSTAL CONSULTING SRLdissolved A&M POWERBET S.R.L.active ANAIS MONTAJ SRLactive ANDREI P. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRES & PAUL GYM SRLliquidation ARA 33 TRANS SRLactive ARSENE MARIDANA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ART MOD BOUTIQUE SRLdissolved ASCENDO PROJEKT S.R.L.active AUTOIACOB DRIVE S.R.L.active

+235 more

Connections

1 link

Shared operator — likely the same administrator

VERVO INVEST S.R.L.Shared 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
PANAITE MARIUS AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100