DOSSIERS / MILIES SPICUL SNC
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Partnership dossier

MILIES SPICUL SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-02-26
KYBE ID: RO-J27_134_1991 · J27/134/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILIES SPICUL SNC
ro_onrc
J27/134/1991
ro_onrc
dissolved
ro_onrc
1991-02-26
ro_onrc
5681 Comuna Grumăzeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABABEI ION AFdissolvedADUMITRESEI RODICA AFdissolvedALSIL PROD COM SRLdissolvedAPAVALOAIE VASILE LA APAVALOAIE AFdissolvedARMANU VALERICA AFdissolvedARMANU VASILE PFdissolvedARMEXIM SRLdissolvedARSENE DECEBAL AFdissolvedARSINE MARIA AFdissolvedASTEFANIEI DIDINA AFdissolvedAVASALCAI CONSTANTIN CATALIN AFdissolvedAXINTE MIREL CRISTINEL AFdissolvedAXINTE VASILE AFdissolvedBALTATESCU MARIUS EMANUEL PFdissolvedBOBESCU CONSTANTIN AFdissolvedBOCANET ANA TRICOBOK PFdissolvedBUDU DUMITRU AFdissolvedCATANIO COM SRLdissolvedCHIRILA GHEORGHITA PFdissolvedCIOCIRLAN VASILE AFdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
C.I.I. VASILOIU GHEORGHElichidator—ONRC registry
VASILOIU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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