DOSSIERS / MILIADI SRL
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Company dossier

MILIADI SRL

ONRC · COMPANY · INCORPORATED 2004-02-12
KYBE ID: RO-J32_203_2004 · J32/203/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILIADI SRL
ro_onrc
J32/203/2004
ro_onrc
active
ro_onrc
2004-02-12
ro_onrc
Str. LUNGĂ 28, 550018 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEROIU GHEORGHE ALINadministrator—ONRC registry
PAINI MICHELEadministrator—ONRC registry
ZEREŞ ELENA ANCAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100