DOSSIERS / VICTORIA ACTION ESTATE SRL
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Company dossier

VICTORIA ACTION ESTATE SRL

ONRC · COMPANY · INCORPORATED 2013-02-21
KYBE ID: RO-J2013000252032 · J2013000252032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTORIA ACTION ESTATE SRL
ro_onrc
J2013000252032
ro_onrc
active
ro_onrc
2013-02-21
ro_onrc
NEGRU VODĂ 4, 110069 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGOMIR CRISTIANadministrator—ONRC registry
DRAGOMIR DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100