DOSSIERS / MILANO TRADE SRL
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Company dossier

MILANO TRADE SRL

ONRC · COMPANY · INCORPORATED 2010-07-30
KYBE ID: RO-J23_2075_2010 · J23/2075/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MILANO TRADE SRL
ro_onrc
J23/2075/2010
ro_onrc
active
ro_onrc
2010-07-30
ro_onrc
FABRICII 1, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

69 total

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

AI-SUN DEVELOPMENT SRLactiveA.M.D. STUDIO SRLdissolvedARTWAY SOLUTIONS S.R.L.activeASIA CLEANING S.R.L.activeATACO MEGA GLOBAL S.R.L.dissolvedBARNEY FOOD SRLactiveBITCOIN SMART SOLUTION S.R.L.activeBUSINESS MANAGEMENT AFFAIRS S.R.L.activeCALEX ONLINE TRADING S.R.L.activeCAMPINASOCKS S.R.L.activeCANAL 13 SISTEM S.R.L.activeCATA INSTAL EXPERT S.R.L.activeCATITOYS S.R.L.activeCHINA TOWN ADMINISTRATIV SRLliquidationCHINA TOWN GRUP DE INVESTIŢII S.R.L.liquidationCHINA TOWN GRUP DE INVESTIŢII SRLdissolvedCHINA TOWN INVESTMENT ACTIV SRLdissolvedCHINA TOWN MEDIAX SRLactiveCHINA TOWN ROMANIA SRLactiveCONTINENTUL INTER COMPANY SRLdissolved

+49 more

Connections

6 links
Shared operator — likely the same administrator
ZHUO KAI ROMANIA HOLDING S.R.L.Shared officer / director · 7 share thisCAIKOShared officer / director · 7 share thisHU'S INDUSTRIE S.R.L.Shared officer / director · 7 share thisTACORShared officer / director · 7 share thisCHIC ET TENDANCEShared officer / director · 7 share thisSCI PALIMOBShared officer / director · 7 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

2 people
NameRoleFromSource
HU HAODIadministrator—ONRC registry
HU XIAOJUNadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100