DOSSIERS / MILENIUM DEVELOPMENT SRL
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MILENIUM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2006-11-03
KYBE ID: RO-J40_17682_2006 · J40/17682/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MILENIUM DEVELOPMENT SRL
ro_onrc
J40/17682/2006
ro_onrc
dissolved
ro_onrc
2006-11-03
ro_onrc
Aleea CAPIDAVA 37, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
A.P.P. CONSTRUCTII CIVILE SRLactiveARISTOCRATIC GRUP SRLactiveARISTOCRATIC HOLDING SRLactiveARISTOCRATIC INVESTMENT GRUP SRLactiveBOCACCIO INVEST SRLactiveDAVILLA INVEST SRLactiveDEBY INVEST GRUP SRLdissolvedIDEA VINO SRLdissolvedLAND BUSINESS & INVEST SRLdissolvedLORIS DEVELOPERS SRLliquidationLUNA MEDICAL EQUIPMENT SRLactiveMELAMED INVEST SRLliquidationMILENIUM HIGH CONSTRUCTION SRLactiveNOBEL INVEST SRLdissolvedPALAZZO ITALIA SRLliquidationPRODOMO INVEST SRLdissolvedSL GROUP MANAGEMENT INTERNATIONAL SRLliquidationSTILA CONSTRUCTII CIVILE SRLdissolvedTIVOLI GRUP SRLactiveTIVOLI SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100