DOSSIERS / MILENIUM TEX IMPEX SRL
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Company dossier

MILENIUM TEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-02-03
KYBE ID: RO-J40_954_2000 · J40/954/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILENIUM TEX IMPEX SRL
ro_onrc
J40/954/2000
ro_onrc
active
ro_onrc
2000-02-03
ro_onrc
Str. Sulina 6, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALIL NAFIadministrator—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