DOSSIERS / VICTRANS SRL
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VICTRANS SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J16_1230_2004 · J16/1230/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VICTRANS SRL
ro_onrc
J16/1230/2004
ro_onrc
dissolved
ro_onrc
2004-06-25
ro_onrc
1283 Sat Ghidici, Comuna Ghidici, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GHITA FLOREL AFShared registered address · 6 share thisLADRILA IMPEX SRLShared registered address · 6 share thisISPAMIR COM SRLShared registered address · 6 share thisGROSAN VALENTIN PFShared registered address · 6 share thisMONTANA FOREST SRLShared registered address · 6 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
ŞTEFAN VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100