DOSSIERS / VICTORIA MANAGEMENT SRL
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Company dossier

VICTORIA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-06-18
KYBE ID: RO-J03_1227_2007 · J03/1227/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VICTORIA MANAGEMENT SRL
ro_onrc
J03/1227/2007
ro_onrc
dissolved
ro_onrc
2007-06-18
ro_onrc
Str. GRIGORE ALEXANDRESCU 4, Municipiul Câmpulung, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EURO ADAM PLUS SRLShared registered address · 3 share thisARREDIAS 1&1 SRLShared registered address · 3 share thisZOVIC IMPEX SRLShared officer / director · 8 share thisINTERNATIONAL DUMITRESCU SCSShared officer / director · 8 share thisSENTINELLE SRLShared officer / director · 8 share thisGLOOB SOFA 888 S.R.L.Shared officer / director · 8 share thisC.M.V. CONSTRUCT 08 SRLShared officer / director · 8 share thisDUANIC PROD SRLShared officer / director · 8 share thisCD SOFA EURO 07 SRLShared officer / director · 8 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
NameRoleFromSource
DUMITRESCU CRISTIAN ANTONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100