DOSSIERS / MILA IMPEX SRL
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Company dossier

MILA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-05-09
KYBE ID: RO-J40_5956_2013 · J40/5956/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MILA IMPEX SRL
ro_onrc
J40/5956/2013
ro_onrc
dissolved
ro_onrc
2013-05-09
ro_onrc
LAMOTEŞTI 3-5, 41026 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DISBURTOM TROPAC INT SRLShared registered address · 4 share thisPRACOM PACIFIC ICE SRLShared registered address · 4 share thisBIC TRANS GRADISTEA SRLShared registered address · 4 share thisCODRUTA SRLShared officer / director · 10 share thisRIKARDO INSTAL S.R.L.Shared officer / director · 10 share thisCODREANU & CO COMIPO SNCShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRIKOKI"Shared officer / director · 10 share thisMARIUS DESIGN CONSTRUCT SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRIKOKI GROUP"Shared officer / director · 10 share thisABOKA GREEN EUROTRANS SRLShared officer / director · 10 share thisAUTO PSC SRLShared officer / director · 10 share thisABOKA GREEN EUROTRANS SRLShared officer / director · 10 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
CODREANU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CODREANU DUMITRU (officer) matches PEP Dumitru Codreanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100