KYBE — See who's really behind any company

Company dossier

MILIGENI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-23
KYBE ID: RO-J40_7287_1997 · J40/7287/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMILIGENI IMPEX SRL

ro_onrc

RegistrationJ40/7287/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-09-23

ro_onrc

Registered addressB-dul CHISINAU 12, 022154 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

ANDREAS IMPEX SRLdissolved BUCURESTI PLAST SRLdissolved CONSEILS ASSOCIES INTERNATIONAL SRLdissolved FERDI - GABRIELA IMPEX SRLdissolved ISIS TRADE 2000 SRLdissolved MADI FOTO COM SRLdissolved NOUL MILENIU MODEXIM SRLdissolved OMNIA TRADING COMPANY SRLdissolved YAN GUANG INTERNATIONAL '98 IMPORT EXPORT SRLdissolved Z & C SERV SRLdissolved ZHONG YA IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LICRIS CALIN SNCShared officer / director · 4 share this VIRGO SRLShared officer / director · 4 share this ELA SRLShared officer / director · 4 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

Name	Role	From	Source
CALIN LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100