DOSSIERS / VICTOR&VLADIMIR DRIVE S.R.L.
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Company dossier

VICTOR&VLADIMIR DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-15
KYBE ID: RO-J40_11231_2022 · J40/11231/2022 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VICTOR&VLADIMIR DRIVE S.R.L.
ro_onrc
J40/11231/2022
ro_onrc
active
ro_onrc
2022-06-15
ro_onrc
Naţiunile Unite 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

788 total

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

2C INSTAL GAZ BUSINESS SRLdissolvedA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLdissolvedAARYS LUXURY STUDIO S.R.L.dissolvedABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.dissolvedABE COLECT SRLactiveABS WEB STUDIO SRLliquidationACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.dissolvedA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolvedAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

People with significant control

1 people
NameRoleFromSource
RADU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100