DOSSIERS / MIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

MIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-11
KYBE ID: RO-F27_909_2005 · F27/909/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/909/2005
ro_onrc
active
ro_onrc
2005-04-11
ro_onrc
5638 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREI IOAN AFactiveAPETROAIEI GHEORGHE PFactiveART ANTCOM SRLactiveASAFTEI N ION PFactiveAVĂDĂNII RODICA PFactiveBUDURLEANU MIHAI AFactiveBUFTEA DINU PFactiveCASA DE SCHIMB VALUTAR INSTANT SRLactiveCATALIN & ANDREI SRLactiveCONSUMCOOP TUPILATIactiveCOPOŢ ADAM CONSTANTIN PFactiveCORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCEA EUGENIA AFactiveDRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDENTA SRLactiveFERARU TUPYCOM SNCactiveIANCOMI SRLactiveIONITA M CONSTANTIN AFactiveKALIN IMPEX SRLactiveMIHALCUT SNCactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100