DOSSIERS / MILENIUM MANAGEMENT SRL
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Company dossier

MILENIUM MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2001-03-07
KYBE ID: RO-J40_2440_2001 · J40/2440/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MILENIUM MANAGEMENT SRL
ro_onrc
J40/2440/2001
ro_onrc
dissolved
ro_onrc
2001-03-07
ro_onrc
B-dul DIMITRIE CANTEMIR 21, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
IONITA MARIUSadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100