DOSSIERS / MILAN GARDEN S.R.L.
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Company dossier

MILAN GARDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-27
KYBE ID: RO-J40_16719_2021 · J40/16719/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILAN GARDEN S.R.L.
ro_onrc
J40/16719/2021
ro_onrc
active
ro_onrc
2021-09-27
ro_onrc
ION IONESCU DE LA BRAD 57-59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXFOOD S.R.L.activeALPHA CETRANIS S.R.L.activeANAVIDA HOPE S.R.L.activeBĂNEASA STATION FOOD S.R.L.activeBOUTIQUE DU PAIN LAB S.R.L.activeCLICK RENTAL SRLactiveDEEAFLOR STUDIO S.R.L.activeDEMAHOM GRUP SRLactiveILANLÎK SRLactiveMODERN BUSINESS OWNERS S.R.L.activeOZOR ATELIER SRLactivePOP S. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveR & B CAFE COMPANY SRLactiveTRANSFORM THE DAY S.R.L.activeWE ARE LEGENDS S.R.L.activeWEEGOO E-VOLVE SRLactiveZASAMI NETWORK S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRESCU LUCIAN-EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100