DOSSIERS / VICTORIA & M SERVICII SI COMERT SRL
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Company dossier

VICTORIA & M SERVICII SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1995-09-29
KYBE ID: RO-J40_8226_1995 · J40/8226/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VICTORIA & M SERVICII SI COMERT SRL
ro_onrc
J40/8226/1995
ro_onrc
active
ro_onrc
1995-09-29
ro_onrc
Sos. PANTELIMON 334, 021659 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU MARIANA MANUELA PFactiveALINA COMIMPEX 95 SRLactiveAL NASER - N - COM IMPEX SRLactiveBOLKAN CONSTRUCT IMPORT-EXPORT SRLactiveDANA 91 PROD COMIMPEX SRLactiveDE ZHAO IMPEX SRLactiveEXTREMIS SRLactiveFILON VICE PROD SRLactiveFLORI & CATALIN EXIM SRLactiveHAMDAFA EXIM 2010 SRLactiveHAN QIANG INTERNATIONAL IMPEX SRLactiveINESSA TRADING SRLactiveLONGCHANG INDUSTRIE IMPEX SRLactiveLUCKY MEN COMPANY 95 SRLactiveMETALTUB SRLactiveM & N GENERAL TRADE SRLactiveROM DEV CONSULTING SRLactiveUNITRADE IMPEX 2000 SRLactiveXINGDE COMERCIAL SRLactiveYANG NING IMPEX SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
ERCIU MARIANadministrator—ONRC registry
ERCIU MIHAIadministrator—ONRC registry
ERCIU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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