DOSSIERS / VICTORIA ROMAN SRL
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Company dossier

VICTORIA ROMAN SRL

ONRC · COMPANY · INCORPORATED 2003-06-06
KYBE ID: RO-J06_316_2003 · J06/316/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VICTORIA ROMAN SRL
ro_onrc
J06/316/2003
ro_onrc
dissolved
ro_onrc
2003-06-06
ro_onrc
Str. ARTARILOR 32, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ANBIAM PROD COM SRLShared registered address · 3 share thisSIR DEX COM SRLShared registered address · 3 share thisROM-BEN IMPEX SRLShared officer / director · 9 share thisTIM MESSEBAU CONSTRUCT S.R.L.Shared officer / director · 9 share thisDAIANA SRLShared officer / director · 9 share thisZGURA INSTAL SRLShared officer / director · 9 share thisHAZOTA S.R.L.Shared officer / director · 9 share thisGOLDEN & MINERAL S.R.L.Shared officer / director · 9 share thisROMCIL SRLShared officer / director · 9 share thisROMCIL 2019 S.R.L.Shared officer / director · 9 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
COLŢA VICTORIA MARIAadministrator si reprezentant—ONRC registry
ROMAN GAVRILĂadministrator si reprezentant—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