DOSSIERS / VICTORIA FOOD SRL
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Company dossier

VICTORIA FOOD SRL

ONRC · COMPANY · INCORPORATED 2013-11-08
KYBE ID: RO-J2013013846406 · J2013013846406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VICTORIA FOOD SRL
ro_onrc
J2013013846406
ro_onrc
active
ro_onrc
2013-11-08
ro_onrc
GEN. DR. EMANOIL MIHAIL SEVERIN 2, 60105 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOP A&A CONSTRUCT EXIM SRLShared registered address · 5 share thisEXPERT ONE SRLShared registered address · 5 share thisQUANTUM QUEST S.R.L.Shared registered address · 5 share thisFOLOSITCOMMERCE SRLShared registered address · 5 share thisGRAN GELATO SRLShared officer / director · 6 share thisLEMON INFINITY SRLShared officer / director · 6 share thisLEMON INFINITY SRLShared officer / director · 6 share thisINVESTIM EXIM TOP SRLShared officer / director · 6 share thisSFERA ENERGY SRLShared officer / director · 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
TONIOLO GIANFRANCOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100