DOSSIERS / VICTORIA EXCHANGE SRL
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Company dossier

VICTORIA EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 1998-08-06
KYBE ID: RO-J02_482_1998 · J02/482/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VICTORIA EXCHANGE SRL
ro_onrc
J02/482/1998
ro_onrc
active
ro_onrc
1998-08-06
ro_onrc
ULISE 2, 310422 Municipiul Arad, Arad
ro_onrc

Companies at this address

22 total
ANDREEA&GETA SPECIAL S.R.L.liquidationA PLUS A MENEGEMENT SRLactiveASAFTEI CIPRIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBUXXY TRANS SRLactiveCĂRĂBAȘ ALEXANDRA-NOEMI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCTSIDE S.R.L.activeCONTA VISION SRLactiveCRIŞAN F. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS CONSULT&ADVISE S.R.L.activeDRUNK HUMAN S.R.L.activeHPK TRANSPORT SRLactiveLUMITUD DEL CONTA SRLactiveMĂRIȘAN GETA-ANIȘOARA ÎNTREPRINDERE INDIVIDUALĂactiveMDS DANITRANS S.R.L.activeNOTTA REAL CORPORATION S.R.L.liquidationONIMIX SRLdissolvedROSININSTAL S.R.L.activeSALON FLABELOS SRLdissolvedSILVER GATE STORE SRLactiveSMEREA ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
BÎNDEA OTILIA-IONELAadministrator—ONRC registry
CIOANE CLAUDIU-IONELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100