DOSSIERS / THE BLAK HOURS MILENIUM INTER TRADE SRL
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Company dossier

THE BLAK HOURS MILENIUM INTER TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-09-13
KYBE ID: RO-J40_9012_2002 · J40/9012/2002 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THE BLAK HOURS MILENIUM INTER TRADE SRL
ro_onrc
J40/9012/2002
ro_onrc
dissolved
ro_onrc
2002-09-13
ro_onrc
Aleea BARAJUL ROVINARI 14, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIAN SUIYIadministratorONRC registry
POP ȘI ASOCIAȚII IPURLlichidatorONRC registry
POP MARIAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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