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Company dossier

VICTORIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-10-07
KYBE ID: RO-J40_11636_1991 · J40/11636/1991 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameVICTORIA IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/11636/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-10-07

ro_onrc

Registered addressB-dul ARMATA POPORULUI 14, 72091 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

21 total

ALCO-MEX SRLdissolved BIANCO IMPEX SRLdissolved CARMANI IMPEX SRLdissolved COM STAR SRLdissolved CONTROL SRLdissolved ELTECH COM SRLdissolved GEPAL IMPEX SRLdissolved GIPSON COMPRODIMPEX SRLactive GOLDEN DEER TRADE COMPANY IMPEX SRLdissolved IEDERA IMPEX SRLdissolved KUBERA PROD SRLdissolved LAN TAXI SRLdissolved LEROIV INDUSTRIES SRLdissolved MIHAI TRANSPORT 94 SRLdissolved N A K U R G T A IMPEX SRLdissolved ROLL SPRINT SRLdissolved ROMPASTEL INDUSTRIE SI COMERT SRLdissolved SANDVI & CO IMPORT EXPORT SRLdissolved START IMPEX SRLdissolved TOMAZ COMPANY SRLdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

FLORCONF ORHIDEA SRLShared officer / director · 2 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

Name	Role	From	Source
IONESCU I. VICTORIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100