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Company dossier

MILLENIUM WAITERS TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-13
KYBE ID: RO-J40_13044_2018 · J40/13044/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMILLENIUM WAITERS TEAM S.R.L.

ro_onrc

RegistrationJ40/13044/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-09-13

ro_onrc

Registered addressTULNICI 10, 41973 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

22 total

BIRJAR MEDIA SRLactive CLEAN STARS IMPEX SRLdissolved DIONIAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive DR. ANIL NLP COACHING SRLdissolved DREAM FREE AGENCY S.R.L.dissolved EURO CRIMAR S.R.L.active FOX ROYAL CLEAN SRLdissolved GROUP OIL STATION S.R.L.active JITAMI FOTO S.R.L.active JOHN FIERARUL S.R.L.active JUNE ATELIER S.R.L.dissolved LA DECIMA S.R.L.active M.C. FAST MOTORS SRLactive MRV MARKET S.R.L.active NĂSTUREL PROSPER SRLactive POPESCU MIRCEA. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive PRO ELITE SOUND SRLactive STERA PRO INTERMED SRLdissolved STICLA ANTIFOC S.R.L.dissolved STORYSELLING S.R.L.dissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

SIMICIP 2007 SRLShared officer / director · 5 share this PLARIMEX SRLShared officer / director · 5 share this INFOTRUST CONSULTING SRLShared officer / director · 5 share this MIAUNEL SI AZOREL S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
POPA SIMONA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100