DOSSIERS / VICTORIA PREMIUM REAL ESTATE S.R.L.
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Company dossier

VICTORIA PREMIUM REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-13
KYBE ID: RO-J40_7823_2019 · J40/7823/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTORIA PREMIUM REAL ESTATE S.R.L.
ro_onrc
J40/7823/2019
ro_onrc
active
ro_onrc
2019-06-13
ro_onrc
NORDULUI 110-112, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED DENTALCONCEPT SRLactiveAKITA PROD S.R.L.dissolvedANALBER SRLactiveARMEANU SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACHAN CAPITAL PARTNERS SRLactiveCEZAR PREMIUM REAL ESTATE SRLactiveEAT EASY S.R.L.dissolvedHOBARIO DEVELOPMENT S.R.L.activeHOBARIO INVEST S.R.L.activeK.R PRIVATE IVY TUTORING S.R.L.activeLENALBERTO SRLinactiveM.M. HOLYDAYS IMPEX SRLactiveMOSCARPLE SRLdissolvedNEUTRONIC CONSULTING S.R.L.dissolvedROTARU ELEC S.R.L.activeSONOMA DEVELOPMENT S.R.L.activeSTYLE DIRECT SRLactive

People with significant control

1 people
NameRoleFromSource
DOBRE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100