DOSSIERS / MARIA VICTORIA GROUP SRL
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Company dossier

MARIA VICTORIA GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-04-03
KYBE ID: RO-J2001003469403 · J2001003469403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIA VICTORIA GROUP SRL
ro_onrc
J2001003469403
ro_onrc
active
ro_onrc
2001-04-03
ro_onrc
Dorobanţi 69, 10557 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGOIŢĂ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100