DOSSIERS / PARC INDUSTRIAL MILCOVĂȚU S.R.L.
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Company dossier

PARC INDUSTRIAL MILCOVĂȚU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J52_1099_2023 · J52/1099/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PARC INDUSTRIAL MILCOVĂȚU S.R.L.
ro_onrc
J52/1099/2023
ro_onrc
active
ro_onrc
2023-12-04
ro_onrc
MIHAI VITEAZU 4, 80185 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
UZINA TERMOELECTRICA PRODUCTION GIURGIU S.A.Shared officer / director · 11 share thisCALARICAT 83 SRLShared officer / director · 11 share thisNIRVANA JESSICA L & M S.R.L.Shared officer / director · 11 share thisCATA WINNER SRLShared officer / director · 11 share thisALL GENERAL CONSULTING SRLShared officer / director · 11 share thisHIGH TECHNOLOGY DEVELOPMENT SRLShared officer / director · 11 share thisNIRVANA 26 JES S.R.L.Shared officer / director · 11 share thisSPRINT EXPEDITION BOX S.R.L.Shared officer / director · 11 share thisEMMA CHRISTIAN FISH S.R.L.Shared officer / director · 11 share thisALAN 21 CENTURION S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
IONESCU CĂTĂLIN-IONUȚadministrator—ONRC registry
STOIANOVICI CRINA-ALEXANDRAadministrator—ONRC registry
VLAD MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100