DOSSIERS / MILENIUM INTERMED SRL
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MILENIUM INTERMED SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J40_1721_2007 · J40/1721/2007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MILENIUM INTERMED SRL
ro_onrc
J40/1721/2007
ro_onrc
active
ro_onrc
2007-01-29
ro_onrc
NAŢIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDAC IMPEX SRLactiveAB MKDEV CONSULTING SRLdissolvedACACIA CATERING SRLdissolvedACTION ELECTRIC NISTOREL SRLactiveACTIV ADI MIR SRLdissolvedADDORATA SERV SRLactiveADMILIA MANAGEMENT SRLactiveADSCR CONS SRLactiveADSTAN BIO PROD SRLactiveAGENŢIA DE MEDIA ŞI ENTERTAINMENT LEONA SRLdissolvedAGER CLOUD SRLdissolvedAKTIV COMERT ELEGANCE SRLactiveALCO PAN SRLdissolvedALDI EDIL DESIGN SRLactiveALEXA BIA FRAN STORE SRLactiveALEXIA FRESH FOODS SRLactiveALEX TOP CONSTRUCT SRLactiveALFA BAT CONSTRUCT SRLactiveALFA BAT CONSULTING SRLactiveALFA CONSTRUCT BUSINESS SRLdissolved

+414 more

Connections

10 links
Shared operator — likely the same administrator
HIBISCUS PLANT S.R.L.Shared officer / director · 11 share thisSIROCONTCOM S.R.L.Shared officer / director · 11 share thisFLORICOM SRLShared officer / director · 11 share thisRO - SIM PROFFICE SRLShared officer / director · 11 share thisTERMOROM SAShared officer / director · 11 share thisSMARALD SRLShared officer / director · 11 share thisROD-CRIS SHOP SRLShared officer / director · 11 share thisRAFAEL COMIMPEX S.R.L.Shared officer / director · 11 share thisROAD-LIFE SRLShared officer / director · 11 share thisSIFMED SRLShared officer / director · 11 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
SIMION RODICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100