DOSSIERS / MILDIS MANAGEMENT SRL
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MILDIS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-11-14
KYBE ID: RO-J22_3414_2017 · J22/3414/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILDIS MANAGEMENT SRL
ro_onrc
J22/3414/2017
ro_onrc
dissolved
ro_onrc
2017-11-14
ro_onrc
GRIGORE URECHE 7, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSTRACT MAKEUP S.R.L.activeADONIS&ANAIRAM SRLdissolvedAGROLANDANA AGENCY SRL-DdissolvedAI CONDUS EȘTI PLĂTIT S.R.L.dissolvedAIDIN FREYA S.R.L.dissolvedAIONA MAKEUP BOUTIQUE S.R.L.activeAKASHA DIVINE S.R.L.dissolvedALBATROSS ALLISSIA S.R.L.activeALBERTO MGS SRLdissolvedALD CRISTIANA ECHONOMY S.R.L.dissolvedALECHA'S BOX S.R.L.dissolvedALEGRIA SOLANGE S.R.L.activeALESSIA LUX COMPANY SRL-DdissolvedALEXANDRU I. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX-OCTAV COMPANY SRLdissolvedALEXXA LASHES & BEAUTY CORNER S.R.L.activeALISA MAKEUP CREATION S.R.L.activeALISON MAKEUP S.R.L.activeALIVO FANTASY S.R.L.dissolvedALNICO BCA SRLliquidation

+389 more

People with significant control

3 people
NameRoleFromSource
ISAC IONELAadministrator—ONRC registry
EVOPLAN INSOLV IPURLlichidator—ONRC registry
POHRIB IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100