DOSSIERS / LIDA MILENIUM SRL
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Company dossier

LIDA MILENIUM SRL

ONRC · COMPANY · INCORPORATED 2010-05-03
KYBE ID: RO-J23_1308_2010 · J23/1308/2010 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LIDA MILENIUM SRL
ro_onrc
J23/1308/2010
ro_onrc
active
ro_onrc
2010-05-03
ro_onrc
Str. VALEA PASARII 17, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
LIDA MILENIUM SRLShared officer / director · 2 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
LAMNISOS SOTIRIOSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100