Key facts
dissolvedCIP MILENIUM CONSTRUCT SRL
ro_onrc
J40/7735/2005
ro_onrc
dissolved
ro_onrc
2005-04-25
ro_onrc
Str. CRINUL DE PĂDURE 3, 061771 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
CIP MILENIUM CONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalADISAN CONSTRUCT & CO SRLARSEN "FAZ" SRLCONSTRUCT COMPANY GROUP SRLCORALTEX COM SRLGAM AUM IMPEX '95 SRLHYMALAYA ADVERTISING AGENCY SRLION & CRISTI SRLPREMIER - CREATIE SRLRAMSAR TRADING COMPANY SRLSCORPIONS M.R.M. SRLSEBASTIAN SERV COMPANY SRLSUAT EXOTIK FRUCHTE EXPORT IMPORT SRLVALIMAR COMPROD SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII MARINCAȘ LUDOVICA | lichidator judiciar | — | ONRC registry |
| MARINCAȘ LUDOVICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100