DOSSIERS / MILAN PROJECT GROUP SRL
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Company dossier

MILAN PROJECT GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-04-17
KYBE ID: RO-J31_145_2013 · J31/145/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILAN PROJECT GROUP SRL
ro_onrc
J31/145/2013
ro_onrc
dissolved
ro_onrc
2013-04-17
ro_onrc
SÎNPETRU ALMAŞULUI 321, 457181 Sat Sânpetru Almaşului, Comuna Hida, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUDANYI DANIEL FRIGYESadministrator—ONRC registry
CII CONSTANTIN VALERICAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILAN PROJECT GROUP 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