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Company dossier

DANCIU MIHAI AF

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-F03_4_1994 · F03/4/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANCIU MIHAI AF

ro_onrc

RegistrationF03/4/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-01-31

ro_onrc

Registered addressStr. VICTORIEI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOR SYSTEMS SRLactive ANGHEL GIULIANA-ANTONIA PFactive ANODIS MINIATUR SRLactive ARGES COMP SRLactive ASKLEPIOS SRLactive BĂLĂŞOIU EUGENIA PFactive BALKANPART SRLactive BARTON COMPIT '96 SAactive BONIFACIO SRLactive BRATU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET SRLactive CĂPĂŢÎNĂ N. ION PERSOANĂ FIZICĂ AUTORIZATĂactive CATILUC BUSINESS SRLactive CIPROM TOTAL STEEL SRLactive COMETA AFactive COSIRO SRLactive CUMULUS FOREST SRLactive DAN HANA STIL SRLactive DANYVIS SRLactive DARZOS DEDANIS SRLactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100