KYBE — See who's really behind any company

Company dossier

VICTORIA EXIM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-04-21
KYBE ID: RO-J40_7763_1994 · J40/7763/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVICTORIA EXIM 94 SRL

ro_onrc

RegistrationJ40/7763/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-21

ro_onrc

Registered addressStr. CHITILA TRIAJ 4, 060668 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

SETAR ALLEGRO SRLdissolved TRANS TAXI SERVICE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TRANS TAXI SERVICE SRLShared registered address · 3 share this SETAR ALLEGRO SRLShared registered address · 3 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

Name	Role	From	Source
MUNTEANU ELENA	administrator	—	ONRC registry
EUROLEX IPURL	lichidator	—	ONRC registry
NEAȚU LILIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100