KYBE — See who's really behind any company

Company dossier

MILENA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-06-04
KYBE ID: RO-J29_959_2009 · J29/959/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMILENA DISTRIBUTION SRL

ro_onrc

RegistrationJ29/959/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-06-04

ro_onrc

Registered addressB-dul REPUBLICII, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

9 total

BARDAC GH. ECATERINA PFdissolved BARMORA SRLdissolved DINU A. VIRGIL "COMERŢ CU INDUSTRIALE" PERSOANĂ FIZICĂ AUTORIZATĂdissolved ILIESCU V. ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LILIACUL SRLdissolved PANTODERM SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolved STOICA S. ALEXANDRU VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved TEHNOLOGIC GRUP CD SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

JSP COLOR TRANSFORMERS SRLShared officer / director · 5 share this CLAMIR COM SRLShared officer / director · 5 share this SILENT COMPANY SRLShared officer / director · 5 share this PND UBER DRIVE S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
PANDURU ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100