DOSSIERS / AS VICTORIA IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

AS VICTORIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-03
KYBE ID: RO-J40_2513_1992 · J40/2513/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
AS VICTORIA IMPORT EXPORT SRL
ro_onrc
J40/2513/1992
ro_onrc
dissolved
ro_onrc
1992-02-03
ro_onrc
Str. FETESTI 10, 47211 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
IU-FO-COM SERV SRLShared registered address · 7 share thisSAVA PRODCOMIMPEX SRLShared registered address · 7 share thisSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRLShared registered address · 7 share thisAEROMASTERS SRLShared officer / director · 7 share thisYELLOW SAShared registered address · 7 share thisAGRO AS IMPEX SRLShared officer / director · 7 share thisL E G REMON SERVICE SRLShared registered address · 7 share thisTORVIC SRLShared officer / director · 7 share thisMARINESCU 93 SNCShared officer / director · 7 share thisMARVIC BURADI CONSTRUCT SRLShared officer / director · 7 share thisSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRLShared officer / director · 7 share thisINFOED COM SRLShared registered address · 7 share thisMONDIAL COMPANY CONSULTING WORK LUCKY SRLShared officer / director · 8 share thisMULTISERVICE S. COMEXIM SRLShared officer / director · 8 share thisBEST CONSULTING SRLShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J40_2513_1992/network.

People with significant control

2 people
NameRoleFromSource
MARINESCU VICTORadministrator—ONRC registry
NICULăESCU VASILE SILVIUadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100