DOSSIERS / GEN Z & MILL COMMERCIAL S.R.L.
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GEN Z & MILL COMMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-06
KYBE ID: RO-J40_6502_2022 · J40/6502/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GEN Z & MILL COMMERCIAL S.R.L.
ro_onrc
J40/6502/2022
ro_onrc
dissolved
ro_onrc
2022-04-06
ro_onrc
AVIONULUI 26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4COM NETWORK S.R.L.dissolvedABSOLUTE ADVISERS MARKETING & REAL ESTATE SRLdissolvedAMP TOP INVEST S.R.L.activeANNADREEA S.R.L.activeANNELY SYSTEM S.R.L.inactiveANTEVORTA5 S.R.L.activeARTCYTECH S.R.L.activeATELIER HENRI ALLAIN SRLactiveATHOS DEVELOPMENT S.R.L.dissolvedAUTO INTERNATIONAL ASSISTANCE SRLdissolvedAUTO RETAIL INTERNATIONAL S.R.L.activeAUTO TRANSPORT SCOUT S.R.L.inactiveAWAKE BOX S.R.L.activeBACKROOMS REC S.R.L.activeBEST NELUTU SERVICES S.R.L.activeBIT EXPERT ENTERPRISES S.R.L.activeBORG SYSTEMS CORPORATION S.R.L.dissolvedBYTESAGE CONSULTING S.R.L.activeCĂLĂRAŞI DIVIN SRLactiveCANAB GLOBAL S.R.L.active

+121 more

Connections

6 links
Shared operator — likely the same administrator
HYPERION SKY CONCEPT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MTM. LIVE"Shared officer / director · 7 share thisMIXBIT GAL SRLShared officer / director · 7 share thisMELBA LUX SRLShared officer / director · 7 share thisMAVIANA MARKET STILL SRLShared officer / director · 7 share thisMAVIANA SRLShared officer / director · 7 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

2 people
NameRoleFromSource
LUNGU MARCELAadministrator—ONRC registry
TROFIN MARIA ILINCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100