DOSSIERS / MILADY YACHTING S.R.L.
← SearchExport PDF
Company dossier

MILADY YACHTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J40_894_2023 · J40/894/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MILADY YACHTING S.R.L.
ro_onrc
J40/894/2023
ro_onrc
active
ro_onrc
2023-01-18
ro_onrc
TULNICI 10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GEMENII 2000 IMPEX SRLShared officer / director · 4 share thisSTICLA ANTIFOC S.R.L.Shared officer / director · 4 share thisARCOM GLASS SRLShared officer / director · 4 share thisMIHALACHE RĂZVAN-VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisABC TOTAL IGNISSAFE S.R.L.Shared registered address · 7 share thisARCOM CONSTRUCTIONES SRLShared registered address · 7 share thisDIGITAL SLAM S.R.L.Shared registered address · 7 share thisJITADI STORE S.R.L.Shared registered address · 7 share thisRORO-NICOL S.R.L.Shared registered address · 7 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
NameRoleFromSource
IORDAN CONSTANTIN-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100