DOSSIERS / MILENIUM D.S.L. SRL
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Company dossier

MILENIUM D.S.L. SRL

ONRC · COMPANY · INCORPORATED 1999-05-20
KYBE ID: RO-J40_4746_1999 · J40/4746/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MILENIUM D.S.L. SRL
ro_onrc
J40/4746/1999
ro_onrc
dissolved
ro_onrc
1999-05-20
ro_onrc
Str. AXINTE URICARIUL 1, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AVOINE CONSULTANTS LIMITEDShared officer / director · 4 share thisM.Y.L. TRADE AND CONSULTING LIMITEDShared officer / director · 4 share thisMILENIUM D.S.L. SRLShared officer / director · 4 share thisSTOIAN-NIŢESCU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisD&D BUILDING INTERNATIONAL SRLShared registered address · 5 share thisCASA UNELTELOR SRLShared registered address · 5 share thisDANALACHE FLOREA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
LUMBROSO ALAIN LEON YOUDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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