DOSSIERS / MILLIONETTE FASHION S.R.L.
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MILLIONETTE FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-21
KYBE ID: RO-J23_3164_2021 · J23/3164/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MILLIONETTE FASHION S.R.L.
ro_onrc
J23/3164/2021
ro_onrc
dissolved
ro_onrc
2021-05-21
ro_onrc
ÎNVINGĂTORILOR 14B, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIN GRADINARU AUTO MOTO SCHOOL S.R.L.activeALMA RP CONSULTING S.R.L.activeAMO PBD CONSTRUCT S.R.L.activeBOGMAR CONSTRUCT & MANAGEMENT S.R.L.dissolvedCAPITAL MAINTENANCE S.R.L.activeCASA EDE S.R.L.activeCOFRAJE ROMANIA S.R.L.activeCONT IT MEDIA EXPERT S.R.L.activeEDE LINE STYLE & COFFEE S.R.L.inactiveGO FRESH GREEN S.R.L.activeGRAND CONSULT & SOLUTION S.R.L.activeGREEN LAND CONSTRUCTION & DEVELOPMENT SRLactiveKARAQUA S.R.L.activeKAYA FINANCE CONSULTING S.R.L.dissolvedKVA PRO EXPERT S.R.L.activeLC TOWER FINANCE S.R.L.activeMASTER FINANCE & MANAGEMENT S.R.L.activeMC GLASS TERMO S.R.L.activeMILLIONETTE COUTURE S.R.L.dissolvedMS TERMO PCV S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
GUTIȚĂ VIORELA-PRISCILAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILLIONETTE COUTURE S.R.L. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100