DOSSIERS / VICTOR 92 SRL
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Company dossier

VICTOR 92 SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J29_995_1992 · J29/995/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VICTOR 92 SRL
ro_onrc
J29/995/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Sat MINIER,STR.MIHAI EMINESCU F.N., Comuna Filipeştii de Pădure, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FADO COM SRLShared officer / director · 4 share thisNEO LUKA INTERNATIONAL SRLShared officer / director · 4 share thisBLUE H. VERDE SRLShared officer / director · 4 share thisYUMIKO ATELIER S.R.L.Shared officer / director · 11 share thisOSTINALEIAN S.R.L.Shared officer / director · 11 share thisPRODSERV PROXIMA SRLShared officer / director · 11 share thisROSWINGERS SRLShared officer / director · 11 share thisALECSIA TRANS SRLShared officer / director · 11 share thisUNIVERSAL CONSTRUCT CONCEPT SRLShared officer / director · 11 share thisGospodăria Țărănească "COSTIN RADU" s. ElizavetaShared officer / director · 11 share thisCOSTRAK INVEST S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERCRIST-SERVICE"Shared officer / director · 11 share thisBLUECONSTRUCTION S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
RADU COSTINadministrator—ONRC registry
DUMITRESCU LAURENŢIU C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100