DOSSIERS / MIHALACHE NICULAE AF
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Company dossier

MIHALACHE NICULAE AF

ONRC · COMPANY · INCORPORATED 1999-02-10
KYBE ID: RO-F15_408_1999 · F15/408/1999 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
MIHALACHE NICULAE AF
ro_onrc
F15/408/1999
ro_onrc
dissolved
ro_onrc
1999-02-10
ro_onrc
Com. BREZOAELE, 8135 Sat Brezoaele, Comuna Brezoaele, Dâmboviţa
ro_onrc

Companies at this address

37 total
BADEA NICUSOR CRISTIAN AFdissolvedCONSTANTIN DUMITRU AFdissolvedCONSTANTIN NICULINA AFdissolvedCRISTACHE IMPEX SRLdissolvedDINU MARIN AFdissolvedDRAGHICESCU STEFAN PFdissolvedDRAGOMIR DUMITRA AFdissolvedDUDUIAC IONEL AFdissolvedDUMITRU MARIAN "MAGIC" AFdissolvedDUTA ION LUCIAN "DUTA" AFdissolvedFAN-MAR SRLdissolvedFARM MEDICOR SRLdissolvedGRIGORE COSTACHE AFdissolvedGRIGORE COSTACHE PFdissolvedIONESCU DUMITRU AFdissolvedIONESCU DUMITRU AFdissolvedISAC GHEORGHE AFdissolvedMARYL GRUP SRLdissolvedMATEI DUMITRU PFdissolvedMITICA ION AFdissolved

+17 more

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-02-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100