DOSSIERS / MILADY STORE SRL
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Company dossier

MILADY STORE SRL

ONRC · COMPANY · INCORPORATED 2011-07-25
KYBE ID: RO-J32_709_2011 · J32/709/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MILADY STORE SRL
ro_onrc
J32/709/2011
ro_onrc
dissolved
ro_onrc
2011-07-25
ro_onrc
Str. HOREA, 555200 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LISCO SRLShared registered address · 8 share thisMAGISAD SRLShared registered address · 8 share thisPRISACARIU TIBERIU BOGDAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisMOLDOVAN DANIEL-DUMITRU PFShared registered address · 8 share thisBORDOŞ GAVRILĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBUNEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSEVERIN MARILENA - ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 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
NameRoleFromSource
MARIAN ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100