DOSSIERS / MILCOV DEVELOPMENT S.A.
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Company dossier

MILCOV DEVELOPMENT S.A.

ONRC · COMPANY · INCORPORATED 2019-11-22
KYBE ID: RO-J2019016009406 · J2019016009406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILCOV DEVELOPMENT S.A.
ro_onrc
J2019016009406
ro_onrc
active
ro_onrc
2019-11-22
ro_onrc
MILCOV 5, 12273 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PANTEA CEZAR IULIANadministrator—ONRC registry
TATARASANU LIDIAadministrator—ONRC registry
URSE DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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