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Company dossier

MILENIUM FISH SRL

ONRC · COMPANY · INCORPORATED 2014-08-04
KYBE ID: RO-J40_9117_2014 · J40/9117/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMILENIUM FISH SRL

ro_onrc

RegistrationJ40/9117/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-04

ro_onrc

Registered addressUNIRII 96, 40038 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

23 total

ALFA OMEGA DISTRIBUTION SRLactive ARTASIA INTERNATIONAL SRLactive BAT TRADE COMPANY SRLactive BIZOBIKE SRLdissolved DELTA INSTAL SERVICE SRLactive ELIAS & DAVID TRADING 2017 SERVICES SRLdissolved ERROS BUSINESS GROUP SRLdissolved GOLDEN VISION SRLliquidation KIDS COSMOS PARTY SRLactive MAYA PLASTIC IMPORT EXPORT SRLactive M.C. PRACTIC-COMSERV SRLactive MD PRINT SOLUTION PAPER SRLdissolved NINO PLASTIC SRLactive OFFICE & HOME CONCEPT SRLactive OPEN MIND DEVELOPMENT SRLliquidation PINAX SETH SRLactive SANDALWOOD TRADING S.R.L.active SINNO INVEST TRADING SRLactive SUN BIO SRLliquidation TOPRINT COLORTOTAL SRLactive

+3 more

Connections

3 links

Shared operator — likely the same administrator

PIGAL INVEST SRLShared officer / director · 4 share this PIGAL INVEST SRLShared officer / director · 4 share this ZOLI & SIM COMPANY SRLShared officer / director · 4 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

Name	Role	From	Source
SZEP IOAN-ZOLTAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100