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Company dossier

MILLENIUM SERVICES GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-03
KYBE ID: RO-J40_16494_2019 · J40/16494/2019 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMILLENIUM SERVICES GRUP S.R.L.

ro_onrc

RegistrationJ40/16494/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-03

ro_onrc

Registered addressBÂRZAVA 12, 22906 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

MILLENIUM SAFETY GRUP SRLactive MILLENIUM SALES GRUP SRLactive

Connections

2 links

Shared operator — likely the same administrator

MILLENIUM SALES GRUP SRLShared registered address · 3 share this MILLENIUM SAFETY GRUP SRLShared registered address · 3 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
ANDREI ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDREI ELENA (officer) matches PEP Helena André — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100