DOSSIERS / MILET CORPORATE CONSULTING SRL
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Company dossier

MILET CORPORATE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-11-01
KYBE ID: RO-J23_2300_2002 · J23/2300/2002 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MILET CORPORATE CONSULTING SRL
ro_onrc
J23/2300/2002
ro_onrc
dissolved
ro_onrc
2002-11-01
ro_onrc
Calea BUCURESTILOR 121, 70000 Oraş Otopeni, Ilfov
ro_onrc

Connections

11 links

People with significant control

1 people
NameRoleFromSource
PORA MIHAIadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100