DOSSIERS / MILCON COMPANY SRL
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Company dossier

MILCON COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-08-19
KYBE ID: RO-J33_727_2003 · J33/727/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILCON COMPANY SRL
ro_onrc
J33/727/2003
ro_onrc
active
ro_onrc
2003-08-19
ro_onrc
Aleea JUPITER 8, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACASANDREI C.MIHAI - AFactiveAGACHI D. MIHAI - PERSOANĂ FIZICĂ AUTORIZATĂactiveAMURARITEI V. GABRIEL-SILVIU - PFactiveBEJENARU F. ALEXANDRU - PFactiveBEJENARU FLORINEL-CRISTINEL - PFactiveBOTUSAN M.ELENA - PFactiveCANTONAS A.ILIE - AFactiveC.B.M. SRLactiveCEICA A.LOREDANA-MIHAELA - PFactiveCOMPLAST SRLactiveDALICOM IMPEX SRLactiveDRAGOI P.STELA - PERSOANĂ FIZICĂ AUTORIZATĂactiveELTA IMPEX SRLactiveGEVACO INDUSTRIAL COMP SRLactiveINTERCONSTRUCT SRLactiveLADOR COM SRLactiveLIUBERA T. MELETINA - PFactiveMARIPOL SRLactiveMARTOLEA D.MARIA - AFactiveMONO SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MILICI VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100