DOSSIERS / WORLDVENTURES MARKETING SRL
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WORLDVENTURES MARKETING SRL

ONRC · COMPANY · INCORPORATED 2016-06-28
KYBE ID: RO-J40_8885_2016 · J40/8885/2016 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
WORLDVENTURES MARKETING SRL
ro_onrc
J40/8885/2016
ro_onrc
active
ro_onrc
2016-06-28
ro_onrc
TUDOR VLADIMIRESCU 22, 50883 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

233 total

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

ACCSOL MANAGEMENT SRLdissolvedADAPTIVE TALENT S.R.L.activeADD VALUE MANAGEMENT S.R.L.activeADMINEX ROMANIA SRLdissolvedADVANCED COM NETWORK SRLactiveAFER FERTILIZERS ROMÂNIA S.R.L.activeAICORE CONSUMER S.R.L.activeAMBROCK INVEST ROMANIA SRLdissolvedAMD ADVANCED MICRO DEVICES (ROU) S.R.L.dissolvedAMERICAN HYDROSTATICS GROUP S.R.L.activeANTHEEA ORIS SRLdissolvedAPPNOVATION TECHNOLOGIES S.R.L.dissolvedAQUAS WELDING AND FIXING SRLdissolvedARBURG ROMANIA S.R.L.activeARCHELON SOLAR S.R.L.activeASCENDION ENGINEERING SOLUTIONS ROMANIA S.R.L.activeASH SOLARCOOL PROJECTS S.R.L.activeASSETS ADMINISTRATION S.R.L.activeASSETS COMPANY S.R.L.activeASSURED S.R.L.active

+213 more

Connections

10 links
Shared operator — likely the same administrator
ROVIA TRAVEL NETHERLANDS B.VShared officer / director · 4 share thisROVIA FRANCEShared officer / director · 4 share thisWORLDVENTURES MARKETING FRANCEShared officer / director · 4 share thisWORLDVENTURES EVENTS SRLShared officer / director · 11 share thisWORLDVENTURES MARKETING POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisWORLDVENTURES MARKETING CYPRUS LIMITEDShared officer / director · 11 share thisWorldVentures Marketing s.r.o.Shared officer / director · 11 share thisROVIA CYPRUS TRAVEL LIMITEDShared officer / director · 11 share thisA.F. MPOWER COMMUNICATIONS LIMITEDShared 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
KENNETH EDWARD HEAD JRadministrator—ONRC registry
WAYNE TILMAN NUGENTadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLDVENTURES MARKETING FRANCE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100