DOSSIERS / VICTORIA LUX IMPEX SRL
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Company dossier

VICTORIA LUX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-09-09
KYBE ID: RO-J40_7904_1999 · J40/7904/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTORIA LUX IMPEX SRL
ro_onrc
J40/7904/1999
ro_onrc
active
ro_onrc
1999-09-09
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 110 G, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RVA INSOLVENCY SPECIALISTS SPRLlichidator judiciar—ONRC registry
ANGHEL STEFANIAreprezentant al persoanei juridice—ONRC registry
LILIANA TANASEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100