DOSSIERS / VICTORY CONFPREST SRL
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Company dossier

VICTORY CONFPREST SRL

ONRC · COMPANY · INCORPORATED 2010-05-31
KYBE ID: RO-J40_5526_2010 · J40/5526/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTORY CONFPREST SRL
ro_onrc
J40/5526/2010
ro_onrc
active
ro_onrc
2010-05-31
ro_onrc
RECONSTRUCTIEI 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AG OIL & GAS SRLactiveBĂLAN DANIEL-NOROCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOSPINESCU DELIA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEAPOSTILLE EXPERT SRLactiveE.F.I. ISRAEL BUILDING SRLactiveFIRST RESPONDER EMERGENCY S.R.L.activeGENERAL SERVICE GSM SRLactiveJEAN TRAVEL SRLactiveLUMIFAM SERV SRLactiveNAMDAR EXPERT SERVICES SRLactivePAMIR CONSULT SRLactivePERFECT I CONTA&CONSULTING SRLactiveSAIEL CONSULTING PLUMBER SRLactiveSFERA BUSINESS PARTNERS SRLactiveSIMPLE-TAXI SRLactive

People with significant control

1 people
NameRoleFromSource
KOCAKLI NIZAMETTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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