DOSSIERS / VICTORIAPREST TRADING SRL
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Company dossier

VICTORIAPREST TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-10-04
KYBE ID: RO-J2013000786102 · J2013000786102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTORIAPREST TRADING SRL
ro_onrc
J2013000786102
ro_onrc
active
ro_onrc
2013-10-04
ro_onrc
Principală 256, 127640 Sat Ţinteşti, Comuna Ţinteşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100