DOSSIERS / PRODCOM MILENIUL 3 SRL
← SearchExport PDF
Company dossier

PRODCOM MILENIUL 3 SRL

ONRC · COMPANY · INCORPORATED 1997-07-16
KYBE ID: RO-J20_678_1997 · J20/678/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRODCOM MILENIUL 3 SRL
ro_onrc
J20/678/1997
ro_onrc
active
ro_onrc
1997-07-16
ro_onrc
MIHAI VITEAZU, 330059 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CITADEL SPORT S.R.L.activeCOMEON SRLactiveCUANET MEDIA TRAVEL S.R.L.activeDIANA & DIMA SRLactiveFABY DELIVERY NOVA S.R.L.activeFLOREA G. CRISTINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNO FIRE INSTAL PROIECT S.R.L.activePOSTELNICU LUCIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveROŞU VALENTIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUFANA CENTER S.R.L.activeSÎRBU MARIUS MIRCEA OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECTRWOOD S.R.L.activeSTART PLAN PROGRES S.R.L.activeZ&D PREST CONST IMPEX SRLactive

People with significant control

4 people
NameRoleFromSource
IORDĂCHESCU ANTONETAadministrator—ONRC registry
NICORICI AUREL GAVRILadministrator—ONRC registry
CAPI SONOC DORIN SI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100