DOSSIERS / KA - MILK IMPEX SRL
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Company dossier

KA - MILK IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-01-06
KYBE ID: RO-J40_154_2005 · J40/154/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KA - MILK IMPEX SRL
ro_onrc
J40/154/2005
ro_onrc
active
ro_onrc
2005-01-06
ro_onrc
Str. TEMISANA 8, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MOLDOVA AP SERV SRLShared officer / director · 8 share thisKA - MILK IMPEX SRLShared officer / director · 8 share thisEDUARD'S INVESTITII PRODUCTIE IMPORT EXPORT SRLShared officer / director · 8 share thisPACO FOREING TRADE SRLShared officer / director · 8 share thisCUBIC REGARD SRLShared officer / director · 8 share thisADRIK ENTERPRISES LIMITEDShared officer / director · 8 share thisNEWELAN TRADE SRLShared officer / director · 8 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
NameRoleFromSource
URSESCU NICOLAE EDUARDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KA - MILK IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100