DOSSIERS / MILLENNIUM BUSINESS TRAVEL SRL
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MILLENNIUM BUSINESS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2015-06-16
KYBE ID: RO-J40_7300_2015 · J40/7300/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILLENNIUM BUSINESS TRAVEL SRL
ro_onrc
J40/7300/2015
ro_onrc
active
ro_onrc
2015-06-16
ro_onrc
PITAR MOŞ 6, 10453 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB CONSEIL DEVELOPMENT S.R.L.activeADVALIA SERVICES SRLactiveAMREST COFFEE SRLactiveBRAINSPOTTING CONSULTING SRLactiveCATALYST SOLUTIONS SRLactiveCLICKLOGIQ MARKETING RO S.R.L.activeCYBER ARTS NETWORK S.R.L.activeGLOBAL CERSI SRLactiveHR360 INTERIM S.R.L.activeIAE INTERIM SRLactiveLAGOO EVENTS S.R.L.activeLOGINRO DIGITAL S.R.L.activeLOGIQ LABS BUSINESS INTELLIGENCE S.R.L.activeMINK DIGITAL STUDIO S.R.L.activePENTALOG HR ROMANIA S.R.L.activePITAR MOS CENTER SRLactivePMC INVESTMENT PROJECT SRLactiveTRANSBALKAN INTERNATIONAL TRADING SRLactiveTRANSCARPATHIANS TRADING SRLactiveUS SOFTWARE SOLUTIONS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
IVAN-MARE SORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100