Key facts
dissolvedVICTORAS IMPEX SRL
ro_onrc
J40/10924/1993
ro_onrc
dissolved
ro_onrc
1993-04-15
ro_onrc
Str. VALEA OLTULUI 6, 061973 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
VICTORAS IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAQUIRO IMPEX SRLBAISCH ROMANIA SRLCASA DE SCHIMB VALUTAR - RIKY SRLCD MED & SERV SRLCOAFOR EMAMBULU SRLCREADI TRICOTAJE CONFECTII JUCARII SRLFORJEXPERT SRLFREATIC SAL&C SERVICE IMPORT-EXPORT SRLMIROM COMEXIM SRLRUSU INTERNATIONAL SRLSERTURIMPEX SRLSERVICELINE IMPEX SRLSTEF INVEST SRLTRANS B.N.A. COM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SERBAN GABRIELA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100