DOSSIERS / VICTORIA TRADING SRL
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Company dossier

VICTORIA TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-10-19
KYBE ID: RO-J40_18874_1994 · J40/18874/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTORIA TRADING SRL
ro_onrc
J40/18874/1994
ro_onrc
active
ro_onrc
1994-10-19
ro_onrc
Sos. NICOLAE TITULESCU 10, 011141 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DESPOTOPOULOS NIKOLAOSadministrator—ONRC registry
MISAILIDIS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MISAILIDIS GEORGIOS (officer) matches PEP Georgios Misailidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100