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WORLDVENTURES EVENTS SRL

ONRC · COMPANY · INCORPORATED 2016-06-28
KYBE ID: RO-J40_8884_2016 · J40/8884/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WORLDVENTURES EVENTS SRL
ro_onrc
J40/8884/2016
ro_onrc
dissolved
ro_onrc
2016-06-28
ro_onrc
FLOREASCA 246C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

93 total

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

4R DANUBE ENERGY S.R.L.activeAAA INTERTRADE IMPORT EXPORT CORPORATION 97 S.R.L.liquidationAJ BRAND REAL ESTATE SOCIETATE CU RASPUNDERE LIMITATĂactiveAJ DATA CENTER S.R.L.activeAJ RENEWABLES CLEAN ENERGY S.R.L.dissolvedAJ RENEWABLES PROD-LIGHT S.R.L.dissolvedAJ RENEWABLES VIITOR VERDE S.R.L.dissolvedALFA LAND SRLdissolvedALLSPACE INTERIORS S.R.L.activeAMS ACCELERATE IT THROUGH PEOPLE S.R.L.activeAMV SOLAR SRLactiveAOT ENERGY S.R.L.activeAOT SOLAR S.R.L.activeAPCOM IT DISTRIBUTION S.A.activeAPS INVESTMENTS S.A.R.L. LUXEMBOURG SUCURSALA BUCURESTIdissolvedARINNA DEVELOPMENT S.R.L.dissolvedATRADIUS CREDITO y CAUCION S.A. de SEGUROS y REASEGUROS, MADRID, SUCURSALA BUCURESTIactiveBE THINK SOLVE EXECUTE RO SRLactiveBITPANDA GMBH VIENA SUCURSALA BUCURESTIactiveBOPP & REUTHER-ZIKESCH MAINTENANCE GROUP SRLdissolved

+73 more

Connections

10 links
Shared operator — likely the same administrator
ROVIA TRAVEL NETHERLANDS B.VShared officer / director · 2 share thisROVIA FRANCEShared officer / director · 11 share thisWORLDVENTURES MARKETING CYPRUS LIMITEDShared officer / director · 11 share thisWorldVentures Marketing s.r.o.Shared officer / director · 11 share thisWORLDVENTURES MARKETING SRLShared officer / director · 11 share thisA.F. MPOWER COMMUNICATIONS LIMITEDShared officer / director · 11 share thisROVIA CYPRUS TRAVEL LIMITEDShared officer / director · 11 share thisWORLDVENTURES MARKETING POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisWORLDVENTURES MARKETING FRANCEShared officer / director · 11 share thisROVIA TRAVEL SERVICES SRLShared officer / director · 11 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
DANIEL LOUIS STAMMENadministrator—ONRC registry
WAYNE TILMAN NUGENTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100