DOSSIERS / VICTORAS MALA COMPANY SRL
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VICTORAS MALA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-11-01
KYBE ID: RO-J40_13533_2013 · J40/13533/2013 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
VICTORAS MALA COMPANY SRL
ro_onrc
J40/13533/2013
ro_onrc
liquidation
ro_onrc
2013-11-01
ro_onrc
DIMITRIE CANTEMIR 21, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

86 total

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

ALEX BUILDING AG SRLliquidationALMA SMILE SRLdissolvedALUCAD MONTAJE S.R.L.activeALY & IASMINA MARKET SRLliquidationALY MAR MUSIC COM S.R.L.dissolvedANA HIDRO CONSTRUCT S.R.L.activeARCS ENGINEERING S.R.L.activeARES COMPANY PARTNERS S.R.L.liquidationART GLOBAL ESTATE S.R.L.dissolvedAS CONSTRUCT VLU S.R.L.dissolvedASONIA PROJECTS SRLliquidationATELIER CREATIV DECO S.R.L.dissolvedAXCE BLF SERVICII S.R.L.activeBACKSTAGE SECRET SOCIETY S.R.L.activeBAS GLOBAL CONSTRUCT S.R.L.liquidationBRIT ALLIANCE S.R.L.activeCEZAR SYSTEM SOLUTIONS SRLactiveCHIRITOIU CONSTRUCT SRL-DliquidationDALIBIAGLOBAL S.R.L.dissolvedDARA MAGAZIN ONLINE S.R.L.dissolved

+66 more

People with significant control

1 people
NameRoleFromSource
CII I.F.R. SUPPORT SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100