DOSSIERS / NEW MILLENIUM INTERNATIONAL SRL
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Company dossier

NEW MILLENIUM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-J40_346_2001 · J40/346/2001 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NEW MILLENIUM INTERNATIONAL SRL
ro_onrc
J40/346/2001
ro_onrc
dissolved
ro_onrc
2001-01-17
ro_onrc
Str. Sulina 6, 040575 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PZ DIFFUSIONShared officer / director · 3 share thisWHShared officer / director · 3 share thisZUXUMEI INTERNATIONAL SRLShared registered address · 8 share thisYUEHUA INTERNATIONAL SRLShared registered address · 8 share thisKAMILOSAN SRLShared registered address · 8 share thisAIRO IMPEX SRLShared registered address · 8 share thisNOOR TEXTILL SRLShared registered address · 8 share thisKAHRAMAN.ROM SRLShared registered address · 8 share thisWARONG INTERNATIONAL SRLShared registered address · 8 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
ZHANG PUadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100