DOSSIERS / DOUBLE MILD SRL
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DOUBLE MILD SRL

ONRC · COMPANY · INCORPORATED 2013-06-06
KYBE ID: RO-J40_7256_2013 · J40/7256/2013 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DOUBLE MILD SRL
ro_onrc
J40/7256/2013
ro_onrc
liquidation
ro_onrc
2013-06-06
ro_onrc
BUHUŞI 5, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AIL ART & FITNESS S.R.L.liquidationA.N.D. HOLDINGS S.R.L.activeANES CONFORT SERV SRLactiveANES MEDICAL SRLactiveBELA ROMANIA S.R.L.activeBOSTON TAXI SRLactiveBYTE BLUU S.R.L.activeCAR4US DETAILING S.R.L.activeCIAO CUISINE S.R.L.dissolvedCORNEY CAPITAL S.R.L.activeCOSMIN & MIKI MARKET SRLactiveCOSMYANA TRANS TOTAL SRLactiveCRACIUN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA DANCE AGENCY SRLdissolvedDEF PBTFOS 2DOT BUILD S.R.L.liquidationDELCEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL MARKETING EDUARD S.R.L.dissolvedDIMITRIU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRAŞCU G. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MARIA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
BURAC MIHAI-DANIELadministrator—ONRC registry
RADU MIHAELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100