DOSSIERS / MILENIUM CONSULTING & SERVICE SRL
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Company dossier

MILENIUM CONSULTING & SERVICE SRL

ONRC · COMPANY · INCORPORATED 2003-10-23
KYBE ID: RO-J40_14131_2003 · J40/14131/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILENIUM CONSULTING & SERVICE SRL
ro_onrc
J40/14131/2003
ro_onrc
dissolved
ro_onrc
2003-10-23
ro_onrc
Str. Aliorului 6, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRĂŢILĂ DANIELadministrator—ONRC registry
SMART TACTIC IPURLlichidator—ONRC registry
DAVID GEORGETA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100