DOSSIERS / MILDEX INVEST SRL
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Company dossier

MILDEX INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-09-16
KYBE ID: RO-J21_380_2011 · J21/380/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MILDEX INVEST SRL
ro_onrc
J21/380/2011
ro_onrc
dissolved
ro_onrc
2011-09-16
ro_onrc
Str. DIMITRIE CANTEMIR 4, 920083 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ADI & MON SRLShared officer / director · 6 share thisWASY CARGO TRANS SRLShared officer / director · 6 share thisADVENT PROD COM SRLShared officer / director · 6 share thisDINU EURO - TRANS SRLShared officer / director · 6 share thisTRANS ASERO CONCEPT SRLShared officer / director · 6 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

1 people
NameRoleFromSource
DINU MILICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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