DOSSIERS / MILENIUM TRUST SRL
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Company dossier

MILENIUM TRUST SRL

ONRC · COMPANY · INCORPORATED 2008-08-27
KYBE ID: RO-J20_1362_2008 · J20/1362/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILENIUM TRUST SRL
ro_onrc
J20/1362/2008
ro_onrc
active
ro_onrc
2008-08-27
ro_onrc
Str. AVRAM IANCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&A FRATELLO SRLactiveAGENCY SELECT CASA SRLactiveBUSINESS INVEST SRLactiveCAPITAL NEWS MEDIA SRLactiveCONSIDRUM SRLactiveD&D PROFICONTAB SRLactiveEURO PROIECTE INTEGRATE TERITORIALE SRLactiveFOX TOTAL SRLactiveG.C. ATLAS CONSULTING SRLactiveHERCULES DIV SRLactiveNICOTOP GROUP SRLactivePROMET 2005 SRLactiveROMITAL SERVICE SRLactiveSELECT IMOB SRLactiveSIGMA MED PLUS SRLactiveSTARCAMION SRLactiveT&D FLOR CONSTRUCŢII SRLactiveVERTIGO SRLactiveZINIETAEDU ARTYX SRLactive

People with significant control

1 people
NameRoleFromSource
OANCEA DORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100