KYBE — See who's really behind any company

Company dossier

MIHAI GHEORGHE AF

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-F34_756_1992 · F34/756/1992 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIHAI GHEORGHE AF

ro_onrc

RegistrationF34/756/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-22

ro_onrc

Registered addressStr. DUNARII, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

523 total

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

3 L CIVIL ENGINEERING SRLactive 94 AMT COM SRLdissolved ACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂinactive ACORN SRLdissolved ACROPOLIS COMPROD SRLdissolved ACTIV PROMOTION BTL SRLdissolved ADFLA PROD IMPEX SRLdissolved ADILUC TRANS SRLdissolved AGRAL PREST SRLdissolved AGRAS GRUPUL WIENER STADTISCHE BUCURESTI SA SUCURSALA TELEORMANdissolved AGROSEEDS SRLdissolved AGRO TRUST CHEM SRLliquidation AIMEE PRODCOM SRLdissolved ALCRIDI SRLdissolved ALEXA 96 AGENT DE ASIGURARE SRLdissolved ALEXANDRIA COM SRLdissolved ALEXIA 2000 SRLdissolved ALEX TRANS SRLdissolved ALEX & VIO CENTER SRLactive ALFA SOFT SRLdissolved

+503 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100