DOSSIERS / MILI-CARN SRL
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Company dossier

MILI-CARN SRL

ONRC · COMPANY · INCORPORATED 2006-08-01
KYBE ID: RO-J15_790_2006 · J15/790/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILI-CARN SRL
ro_onrc
J15/790/2006
ro_onrc
dissolved
ro_onrc
2006-08-01
ro_onrc
Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DAMIAL 2008 SRLdissolvedDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedEXFOR SRLactiveGEOMIN PROD CONSTRUCT SRLinactiveIGNARIZ SRLinactiveIORGA P ELENA LILIANA PFdissolvedIULIA-CRIS SRLdissolvedNEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEVAL PROD SRLliquidationNICO-SILV SRLdissolvedNIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂinactiveOVI SRLinactivePOPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveROKO CONSTRUCT SRLinactiveROMARAN COMPANY SRLdissolvedRONI TOURS SRLliquidationROŞU M GHEORGHE GEORGIAN PFdissolvedSF. ANDREI COM SRLdissolvedSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAdissolvedSYLCRIST COM SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CII BĂLAN MĂDĂLINlichidator judiciar—ONRC registry
CII VOICHIŢĂ DANIELlichidator provizoriu—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100