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Company dossier

VENIVERSUM AGENCY & TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-12-24
KYBE ID: RO-J40_15684_2015 · J40/15684/2015 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVENIVERSUM AGENCY & TRADING SRL

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RegistrationJ40/15684/2015

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Statusactive

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Incorporated2015-12-24

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Registered addressORZARI 67, 21552 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

12 total

BASIS EAST EUROPE SERVICES SRLdissolved B.DENTCORE S.R.L.active COMPANY TRUST HAPPY IMOB SRLactive DIGITAL AGENCY SOLUTIONS S.R.L.active FOCŞA LOANA-GARCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENESSIS IMPEX INTERNATIONAL SRLactive GPX EXECUTIVE SRLactive IRIS UROMED CARE SRLactive ROC IT SOFT S.R.L.active ROMAR IT SOFT S.R.L.active VELOURA BEAUTY S.R.L.active

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENIVERSUM AGENCY & TRADING SRL · 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