DOSSIERS / MILES TRIP SRL
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MILES TRIP SRL

ONRC · COMPANY · INCORPORATED 2017-04-07
KYBE ID: RO-J40_4908_2017 · J40/4908/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MILES TRIP SRL
ro_onrc
J40/4908/2017
ro_onrc
dissolved
ro_onrc
2017-04-07
ro_onrc
PIPERA 46F, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD CONSULT LAND SRLdissolvedANANGUYEN FASHION S.R.L.activeARK SAFEWAY INSURANCE S.R.L.activeBETAROM FASTENING SRLdissolvedCERAMICA IZIDA S.R.L.activeEXPERIENCE ASIG SRLactiveGARMIAN PROVIDER CONCEPT SRLactiveGENERAL MED SERVICES SRLactiveKCT LOGISTICS & RENTAL - TRANSPORTING S.R.L.activeLAGA FASHION GROUP SRLdissolvedLARAMI SERVICE - AGENT DE ASIGURARE S.R.L.dissolvedMARVEAU S.R.L.activeNEXONN HYGIENE SRLdissolvedOPAL MOB SRLdissolvedPARIS - MILAN BRANDS SRLactivePHOENIX CLASS SRLactivePOFIGO S.R.L.activeSERICO SAactiveSOGNO MODA SRLdissolvedVOLT AND BIT LOGISTIC S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
CII ȘTEFAN MARILENA-EMIlichidator judiciar—ONRC registry
ȘTEFAN MARILENA-EMIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100