DOSSIERS / CLUB MILENIUM SRL
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Company dossier

CLUB MILENIUM SRL

ONRC · COMPANY · INCORPORATED 1999-07-13
KYBE ID: RO-J12_896_1999 · J12/896/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CLUB MILENIUM SRL
ro_onrc
J12/896/1999
ro_onrc
dissolved
ro_onrc
1999-07-13
ro_onrc
Str. DORNEI 13, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ANDRIMEX IMPORT EXPORT SRLShared registered address · 2 share thisMAKEUP POINT LUX S.R.L.Shared officer / director · 5 share thisTOP DRIVE SRLShared officer / director · 5 share thisGTV DISTRIBUTIE SRLShared officer / director · 5 share thisTOP DIVERTIS IMPEX SRLShared officer / director · 5 share thisFERMA RELSAN S.R.L.Shared officer / director · 11 share thisAGRO MANU STAR S.R.L.Shared officer / director · 11 share thisTAM EXIM SRLShared officer / director · 11 share thisANALUC INSTAL SRLShared officer / director · 11 share thisMOARA ALBA SRLShared officer / director · 11 share thisSAMONAS IMPEX SRLShared officer / director · 11 share thisFOLK MUSIC ART SRLShared officer / director · 11 share thisTRANSCARP TAMAS SRLShared officer / director · 11 share thisMARALINEX COM SRLShared officer / director · 11 share thisRELU SHOW SRLShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
GARBOTEI OVIDIU ANDREIadministrator—ONRC registry
MOLDOVAN ALEXANDRUadministrator—ONRC registry
TAMAS AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100