DOSSIERS / NEW MILLENNIUM TRADEXIM SRL
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NEW MILLENNIUM TRADEXIM SRL

ONRC · COMPANY · INCORPORATED 2001-01-25
KYBE ID: RO-J40_729_2001 · J40/729/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW MILLENNIUM TRADEXIM SRL
ro_onrc
J40/729/2001
ro_onrc
active
ro_onrc
2001-01-25
ro_onrc
Intr. Crisul Alb 32, 040729 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUE PENGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100