KYBE — See who's really behind any company

Company dossier

MILENIUM D.S.L. SRL

ONRC · COMPANY · INCORPORATED 2008-04-17
KYBE ID: RO-J23_1255_2008 · J23/1255/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMILENIUM D.S.L. SRL

ro_onrc

RegistrationJ23/1255/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-04-17

ro_onrc

Registered addressSNAGOV 19A, 77165 Sat Snagov, Comuna Snagov, Ilfov

ro_onrc

Companies at this address

9 total

D&D BUILDING INTERNATIONAL SRLactive IRGADRIL NO1 S.R.L.liquidation MAGNUM INTERNATIONAL TRADE SRLactive MANDALA FILMS S.R.L.dissolved PASTEL STYLE S.R.L.active PASTEL TEXTILE S.R.L.active ȘURA CU NUFERI S.R.L.active VLAD S. IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

M.Y.L. TRADE AND CONSULTING LIMITEDShared officer / director · 4 share this MILENIUM D.S.L. SRLShared officer / director · 4 share this AVOINE CONSULTANTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
LUMBROSO ALAIN LEON YOUDA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILENIUM D.S.L. SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100