DOSSIERS / MILENIUM CONSTRUCT SERV SRL
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Company dossier

MILENIUM CONSTRUCT SERV SRL

ONRC · COMPANY · INCORPORATED 2000-02-22
KYBE ID: RO-J40_1602_2000 · J40/1602/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MILENIUM CONSTRUCT SERV SRL
ro_onrc
J40/1602/2000
ro_onrc
dissolved
ro_onrc
2000-02-22
ro_onrc
Str. FIRIDEI 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CONSTANTINESCU DANIEL REMUS PFShared registered address · 7 share thisGREENHOUSE ALEX SRLShared registered address · 7 share thisTEMPO BEST BUSINESS SRLShared registered address · 7 share thisMEDCONING SRLShared registered address · 7 share thisOFSR INTERNATIONAL SRLShared registered address · 7 share thisBLOOM 99 SRLShared registered address · 7 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

3 people
NameRoleFromSource
LEGAL RECOVERY IPURLlichidator—ONRC registry
ELSO MANAGEMENT IPURL ( FOSTA CDC INSOL IPURL/LEGAL RECOVERY IPURL)lichidator judiciar—ONRC registry
PLESA SORIN AVRAMreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100