DOSSIERS / MILAN PROJECT GROUP SRL
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MILAN PROJECT GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-03-06
KYBE ID: RO-J12_712_2013 · J12/712/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MILAN PROJECT GROUP SRL
ro_onrc
J12/712/2013
ro_onrc
dissolved
ro_onrc
2013-03-06
ro_onrc
MUREŞULUI 52, 400598 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

15 total
CODERIDE SRLactiveCONSTRUCT PROJECT SYSTEM SRLdissolvedDWINECONSULTING S.R.L.activeFRANCESCA BIJOUX SRLactiveGALOȘ ANDRADA DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN FLOMIT ENERGY S.R.L.inactiveJOLLY TAXI SERV S.R.L.activeMOCIAN FLORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedMOCIAN I. FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLARI ANA ÎNTREPRINDERE INDIVIDUALĂactiveOPRINCA SRLdissolvedPISCICOLA CENEAN SRLactiveREGEN CONCEPT SRLactiveZOTTA PRODUCT SYSTEM SRLdissolved

Connections

2 links
Shared operator — likely the same administrator
MILAN PROJECT GROUP SRLShared officer / director · 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J12_712_2013/network.

People with significant control

1 people
NameRoleFromSource
BUDANYI DANIEL FRIGYESadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILAN PROJECT GROUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100