DOSSIERS / MILTIADE GLOBAL MARKETING GROUP EXIM SRL
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Company dossier

MILTIADE GLOBAL MARKETING GROUP EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-06-08
KYBE ID: RO-J40_5577_1998 · J40/5577/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MILTIADE GLOBAL MARKETING GROUP EXIM SRL
ro_onrc
J40/5577/1998
ro_onrc
dissolved
ro_onrc
1998-06-08
ro_onrc
Sos. PANTELIMON 252, 021647 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SAENSE CASA DESIGN SRLShared registered address · 6 share thisPRODEXIM CARMEN SRLShared registered address · 6 share thisJ & D IMPEX SRLShared registered address · 6 share thisBILUC COMPRODEXIM SRLShared registered address · 6 share thisISABELLE EXICOM SRLShared registered address · 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
TUDORACHE D. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100