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Company dossier

MILADO S.R.L.

ONRC · COMPANY · INCORPORATED 2003-10-14
KYBE ID: RO-J28_689_2003 · J28/689/2003 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMILADO S.R.L.

ro_onrc

RegistrationJ28/689/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-10-14

ro_onrc

Registered addressAleea MUNCII, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEX-ELENI SRLactive ALIM-VISAN SRLactive ASAN NICOLAE PFactive BICA CORNEL AFactive BRENCIU COMTRANSPORT B & G SRLactive CIOBANU DENIS SNCactive CONTINF CONSULTING SRLactive CREŢU MĂDĂ SRLactive DAMITU TAX SRLactive DASCĂLU GEORGETA AFactive FARMACIA IGEA SRLactive GIULIA NET SRLactive INTERVENŢII SRLactive JUPITER SRLactive MARMARA SRLactive MARY B FASHION SRLactive MAVIGES SRLactive NINCHERO INVEST SRLactive NINVET GRUP SRLactive NITA ILEANA PFactive

+15 more

People with significant control

1 people

Name	Role	From	Source
CÎRNARU CORINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100