DOSSIERS / MIHĂILĂ NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MIHĂILĂ NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: RO-F34_19_2004 · F34/19/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MIHĂILĂ NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F34/19/2004
ro_onrc
dissolved
ro_onrc
2004-01-22
ro_onrc
Str. LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactiveADA TRADING SRLdissolvedADP SRLdissolvedADRIANOPOLIS IFN SRLactiveAGROGRUP ALEX SRLdissolvedAGROGRUP CEREAL SRLinactiveAGROGRUP OMERTA COMIMPEX SRLdissolvedALCRASS COMPANY SRLdissolvedALEXANDER PROD COM SRLliquidationALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX NICOM SRLdissolvedALEX PROJECT CONSULT SRLactiveALFA CONSULTING SRLdissolvedALGIN INVEST SRLdissolvedALICOSI SRLinactiveALIRI SERVICE SRLdissolvedALIRI TRANS SRLdissolvedALIS IMPEX SRLdissolvedALTEA SRLdissolvedALUN IMPEX SRLdissolved

+226 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100