DOSSIERS / MIHALACHE MIRCEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MIHALACHE MIRCEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: RO-F23_257_2024 · F23/257/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHALACHE MIRCEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F23/257/2024
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active
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2024-04-11
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TINERETULUI 13, 77041 Sat Dudu, Comuna Chiajna, Ilfov
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADVANCE & NCL EXPERT CONSULTING S.R.L.activeARALOO IMPACT S.R.L.activeASISTO SYSTEMS SRLactiveAVI MINERALS TRANS SRLactiveBABEL ACADEMY S.R.L.activeBCI ELECTRICA CONSTRUCT BROTHERS SRLactiveBEAUTY ART ZONE & CHILL S.R.L.activeBEREZOVSCHI INGRID PERSOANĂ FIZICĂ AUTORIZATĂactiveBIPAN EXCLUSIVE CONCEPT SRLactiveBRATU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRICORNIA ESTETICA S.R.L.activeC&C MARKETING TEAM S.R.L.activeCHARISMA BIZ S.R.L.activeCLASSICRENTAUTO S.R.L.activeCLIVS MOTORS SRLactiveCLUB WORKINRO S.R.L.activeCONDURACHE GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDURACHE V. DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN FLORICĂ. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANADI COMMERCE S.R.L.active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100