DOSSIERS / ORESTE MILLENIUM SRL
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Company dossier

ORESTE MILLENIUM SRL

ONRC · COMPANY · INCORPORATED 2002-05-10
KYBE ID: RO-J40_3884_2002 · J40/3884/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ORESTE MILLENIUM SRL
ro_onrc
J40/3884/2002
ro_onrc
dissolved
ro_onrc
2002-05-10
ro_onrc
Str. ECHIPAJULUI 4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AVIATIC LOGISTICA SRLShared registered address · 2 share thisPSALTIS CARS & TRUCKS LTDShared officer / director · 12 share thisANDREAS PSALTIS & SONS LIMITEDShared officer / director · 12 share thisAR PSALTIS COOPERATION LTDShared officer / director · 12 share thisTIGER COMPACTION MACHINERY LIMITEDShared officer / director · 12 share thisPSALTIS AUTO PARTS LTDShared officer / director · 12 share thisN. PSALTIS SPORTS LTDShared officer / director · 12 share thisA.D. PSALTIS PROPERTY INVESTMENT LTDShared officer / director · 12 share thisQUADRO PICTURESShared officer / director · 12 share thisDEALTECH SALES LTDShared officer / director · 12 share thisA.S. MASTERS TRAINING LTDShared officer / director · 12 share thisBIOROOTS LIMITEDShared officer / director · 12 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
ANDREAS PSALTISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100