DOSSIERS / VICTORIA MONDE CONCORDE S.R.L.
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VICTORIA MONDE CONCORDE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-29
KYBE ID: RO-J40_18754_2021 · J40/18754/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
VICTORIA MONDE CONCORDE S.R.L.
ro_onrc
J40/18754/2021
ro_onrc
active
ro_onrc
2021-10-29
ro_onrc
CĂDEREA BASTILIEI 80-84, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
EDITURA CORNELL S.R.L.Shared registered address · 6 share thisMOISIF PROGRAMMING S.R.L.Shared registered address · 6 share thisVREMANT RESOURCES S.R.L.Shared registered address · 6 share thisNOVA MED DR. SAVU S.R.L.Shared registered address · 6 share thisVV GROUPE ITE S.R.L.Shared registered address · 6 share thisCOSMETICI CONECT RO S.R.L.Shared officer / director · 11 share thisFOUR OWNERS DEVELOPER S.R.L.Shared officer / director · 11 share thisTOP EDIL COMPANY SRLShared officer / director · 11 share thisLYCABETTUS HILL RESIDENCE S.R.L.Shared officer / director · 11 share thisCALLIOPE DEVELOPER S.R.L.Shared officer / director · 11 share thisPTP EUROPEAN CONSULTING GROUP SRLShared officer / director · 11 share thisGEON MASTER CLEAN S.R.L.Shared officer / director · 11 share thisARISTOS RESIDENCE S.R.L.Shared officer / director · 11 share thisTOSCANA REAL ESTATE S.R.L.Shared officer / director · 11 share thisBIO - AGRI PROD IMPEX SRLShared officer / director · 11 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
NameRoleFromSource
TUDOREL GEORGIAN ADIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100