DOSSIERS / CERTA VICTORIA SRL
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Company dossier

CERTA VICTORIA SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J40_10455_2008 · J40/10455/2008 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CERTA VICTORIA SRL
ro_onrc
J40/10455/2008
ro_onrc
dissolved
ro_onrc
2008-06-13
ro_onrc
DINU VINTILĂ 11, 21101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI SILO LOGISTIC SRLdissolvedACV SOLAR TECHNOLOGY SRLdissolvedADM ROMANIA TRADING S.R.L.activeAIR LIQUIDE ROMANIA SRLactiveALCO PLAST EURO-GROUP S.R.L.activeALTUS DECUS SRLdissolvedAMPLITUDO SRLdissolvedBABOIA SOLAR PLANT S.R.L.activeBOUTIQUE MALL SRLactiveCANADIAN NUCLEAR PARTNERS S.A.activeCANDU ENERGY RO S.R.L.activeCANON ROMANIA S.R.L.activeCASCADE CAPITAL S.R.L.activeCASCADE TOP HOLDING S.R.L.activeCASCADE VĂCĂRESCU SRLdissolvedCASSA DOM OPT SRLdissolvedCHIC AND FOOD SRLdissolvedCIVIL CONSTRUCT GENERAL SRLliquidationCOMCRIS ENERGY S.R.L.activeCOMPLEX ENERGY SYSTEMS S.R.L.active

+48 more

People with significant control

1 people
NameRoleFromSource
SMEU MARGARETAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-06-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100