DOSSIERS / VICTORY ALEX DENTAL S.R.L.
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VICTORY ALEX DENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2014-06-25
KYBE ID: RO-J40_7582_2014 · J40/7582/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VICTORY ALEX DENTAL S.R.L.
ro_onrc
J40/7582/2014
ro_onrc
active
ro_onrc
2014-06-25
ro_onrc
ROŞIA MONTANĂ 1, 60951 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC NOVA TRUST S.R.L.activeADR STRUCTURAL DESIGN S.R.L.activeASK US SERVICES SRLactiveAT8TECH S.R.L.activeDENTAL VICTORY S.R.L.activeDIRECT RIDESHARING S.R.L.activeD.Z. PROD INVESTMENT SRLactiveEMPENDO DISTRIBUTION SRLactiveKAIOVA CONSTRUCT S.R.L.activeLĂZĂRESCU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMENTOR BUSINESS SOLUTIONS SRLactiveMG INTERACTIVE CONSULTING TRUST S.R.L.activeMIO ACCOUNTING OFFICE SRLactiveMITRUȚI IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU CONSTANTIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA M. LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveR.D CARGO S.R.L.activeSTOENESCU ANDREEA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTR8TECHSOLUTIONS S.R.L.activeUNREAL ENTERTAINMENT SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
CREȚU FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100