DOSSIERS / KRONOS MILLENIUM SRL
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Company dossier

KRONOS MILLENIUM SRL

ONRC · COMPANY · INCORPORATED 2000-08-11
KYBE ID: RO-J40_7433_2000 · J40/7433/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KRONOS MILLENIUM SRL
ro_onrc
J40/7433/2000
ro_onrc
dissolved
ro_onrc
2000-08-11
ro_onrc
Str. LOGOFATUL TAUTU 68A, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
LIDA MILENIUM SRLShared registered address · 5 share thisIFIGENIA SRLShared registered address · 5 share thisTRIAENA SRLShared registered address · 5 share thisARISTOTELIS AGRO SRLShared registered address · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΗΜΗΛΕΚΤΡΟ ΛΤΔShared officer / director · 11 share thisS & A ART DECO CO LTDShared officer / director · 11 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 11 share thisMERCK SHARP & DOHME CYPRUS LIMITEDShared officer / director · 11 share thisD. SPYROS CARS LARNACAShared officer / director · 11 share thisΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPYROS COMEXIM SRLShared officer / director · 11 share thisS.D.S.H. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisSARDALOS & DEMETRIOU ENTERPRISES LTDShared officer / director · 11 share thisS.K.M. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ADAMOS PASHISadministrator—ONRC registry
MICHALAKIS CHARALAMPOUSadministrator—ONRC registry
SPYROS DIMITRIOUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100