DOSSIERS / MILLENNIUM FILM DISTRIBUTION S.R.L.
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MILLENNIUM FILM DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-17
KYBE ID: RO-J40_13971_2019 · J40/13971/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILLENNIUM FILM DISTRIBUTION S.R.L.
ro_onrc
J40/13971/2019
ro_onrc
active
ro_onrc
2019-10-17
ro_onrc
ION CÂMPINEANU 31, 10035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTON ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTONOMOUS AIR S.R.L.activeC&C WISE BUSINESS SRLactiveCOZLOV VICTOR-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRACHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST DRIVE SHARING S.R.L.activeGREENWAY TV S.R.L.activeJADIS MANAGEMENT S.R.L.activeMAJESTIC HAIR STYLE S.R.L.activePARCUL INDUSTRIAL SALCIOARA SRLactivePASCAL RENT S.R.L.activePRODUCTION FILM 4YOU SRLactivePROFESIONAL PRODUCT CINEMA SRLactiveROMANIANFASHIONCOUNCIL S.R.L.activeSTĂNESCU D.GH. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTN PRIME S.R.L.activeSWEET DREAMS SUITES S.R.L.activeTAFLAN DAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTAFLAN PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTANTASTIC IMPORT EXPORT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ŞERBU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100