DOSSIERS / VICTOR DORI MARKET SRL
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Company dossier

VICTOR DORI MARKET SRL

ONRC · COMPANY · INCORPORATED 2014-10-24
KYBE ID: RO-J51_337_2014 · J51/337/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTOR DORI MARKET SRL
ro_onrc
J51/337/2014
ro_onrc
active
ro_onrc
2014-10-24
ro_onrc
CRIŞANA 4, 910126 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BELVEDERE SPORT TURISM S.R.L.activeBSK GAME PLANET S.R.L.activeCIOLAN A. FLORIAN TONI ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU C. FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU I. D. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MIRCEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE N. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKIP GROUP SRLactiveNICUŞOR STAR MEGA SRLactivePAD DAP TRANS LOGISTIC S.R.L.activeSIMIONESCU MĂDĂLINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
GHEORGHE DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100