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Company dossier

MIHALACHE MIHALACHE GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2001-02-08
KYBE ID: RO-F21_52_2001 · F21/52/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHALACHE MIHALACHE GHEORGHE AF

ro_onrc

RegistrationF21/52/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-02-08

ro_onrc

Registered addressCom. Dridu -, 8224 Sat Dridu, Comuna Dridu, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEX NUŢI ZLĂTAN ALEXANDRU AFactive ATOMIC BAR SRL FILIALA DRIDUactive BANCOM SRLactive CATMINEL AGROCOMERT SRLactive CHIRIŢĂ MARIN PFactive CONSTANTINESCU CONSTANTINESCU GHEORGHE AFactive COSTACHE COSTACHE ADRIAN PFactive CRÎNGAŞU CRÎNGAŞU ALEXANDRU PFactive CRISTEX SRLactive DIFLOR DISCO SRLactive DRIDIH AP SRLactive DRITEX CONF SRLactive DUMITRU DUMITRU D ALEXANDRU AFactive FIN INVEST SRLactive HENDRIK IMPEX SRLactive KANEL COM SRLactive LUCIAN & MARIAN SRLactive MARILUC DUMITRU LUCIAN AFactive MARINA BUSUIOC MARIANA PFactive MIRAVAS SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100