DOSSIERS / MILA ROM SRL
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Company dossier

MILA ROM SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J22_509_2001 · J22/509/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MILA ROM SRL
ro_onrc
J22/509/2001
ro_onrc
dissolved
ro_onrc
2001-05-16
ro_onrc
Sos. BUCIUM 84A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CUSCRI CONSTRUCT SRLShared officer / director · 2 share thisEURO PROFIL COMPANY SRLShared registered address · 4 share thisDOMIRO TRUST S.R.L.Shared registered address · 4 share thisALDOOR SYSTEMS SRLShared registered address · 4 share thisFICOMAT-ÎNTREPRINDERE SOCIALĂ SRLShared officer / director · 5 share thisGRANT CONSULTING SRLShared officer / director · 5 share thisLUNO TEAM SRLShared officer / director · 5 share thisROTEX-ÎNTREPRINDERE SOCIALĂ SRLShared officer / director · 5 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

4 people
NameRoleFromSource
ROMILA CERCEL NICOLETAadministrator—ONRC registry
ROMILA CERCEL PETRUadministrator—ONRC registry
CII NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—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