DOSSIERS / MILURI INVESTITII SRL
← SearchExport PDF
Company dossier

MILURI INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J40_4282_2004 · J40/4282/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MILURI INVESTITII SRL
ro_onrc
J40/4282/2004
ro_onrc
dissolved
ro_onrc
2004-03-17
ro_onrc
B-dul MIRCEA VODA 48, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisBROWARE LIMITEDShared officer / director · 6 share thisCENTRO FUND SERVICES LIMITEDShared officer / director · 6 share thisCOMRIE HOLDINGS LIMITEDShared officer / director · 6 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 6 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
MATSIS IOANNISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100