DOSSIERS / MILARY SRL
← SearchExport PDF
Company dossier

MILARY SRL

ONRC · COMPANY · INCORPORATED 1996-06-12
KYBE ID: RO-J38_407_1996 · J38/407/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MILARY SRL
ro_onrc
J38/407/1996
ro_onrc
dissolved
ro_onrc
1996-06-12
ro_onrc
Str. CALEA LUI TRAIAN 181, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ CIOBANU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU MARIA (officer) matches PEP Maria Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100