DOSSIERS / VICTOR EXPRESS SRL
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Company dossier

VICTOR EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2006-05-10
KYBE ID: RO-J40_7554_2006 · J40/7554/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VICTOR EXPRESS SRL
ro_onrc
J40/7554/2006
ro_onrc
dissolved
ro_onrc
2006-05-10
ro_onrc
Str. Cetatea Veche 4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NIRO COMPACT SRLShared registered address · 8 share thisKPT BROS SRLShared registered address · 8 share thisDUNKAN EXCLUSIV SRLShared registered address · 8 share thisDRIMS SRLShared registered address · 8 share thisRG FULL SPORT PROMOTION SRLShared registered address · 8 share thisHÎRJU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisINFO AUDIT SRLShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
C.I.I. TANASĂ CRISTINA-MĂDĂLINAlichidator—ONRC registry
CII TANASĂ CRISTINA-MĂDĂLINAlichidator judiciar—ONRC registry
TANASĂ CRISTINA-MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100