Key facts
activeVICTORIAN FOOD AND BEVERAGE SRL
ro_onrc
J40/683/2010
ro_onrc
active
ro_onrc
2010-01-21
ro_onrc
Calea DUDEŞTI 188, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
VICTORIAN FOOD AND BEVERAGE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalARUA CREATE DESIGN SRLAXA RESEARCH CENTER SRLBACIO GELATO SRLBLUE WATER FOOD SRLFORTUNE LNKE SRLFROZEN GENIU SRLLAUR CONSTRUCT SRLLIN LIN IMPEX SRLLIN XIN IMPCOMEX SRLMIMU INTENT CONSTRUCT SRLMITOŞERU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂROMECA TRADE DISTRIBUTION SRLTEFIROM INSAAT ENERJI SANAYI VE TICARET ANONIM SIRKETI ANKARA SUCURSALA BUCURESTIVONTOBEL SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CAPA VECDI ALI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100