DOSSIERS / MIHALACHE I.G. PF
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Sole trader dossier

MIHALACHE I.G. PF

ONRC · SOLE TRADER · INCORPORATED 1999-01-06
KYBE ID: RO-F37_14_1999 · F37/14/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIHALACHE I.G. PF
ro_onrc
F37/14/1999
ro_onrc
active
ro_onrc
1999-01-06
ro_onrc
Str. MIHAIL KOGALNICEANU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

APAVALOAIE I. AFactiveAPOSTOLACHE E. PFactiveAPRODU M.S. AFactiveBAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBODESCU A.L. AFactiveBOGHITA C.D. AFactiveBOTEZATU V. PFactiveBURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU C. PFactiveCIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCONROVAS SRLactiveCORTEX SRLactiveCRISTEA E. AFactiveCRISTEA ELENA ÎNTREPRINDERE FAMILIALĂactiveDARIESCU INTERMAX SRLactiveDOBIRCIANU M. PFactiveDUSO-MADU SRLactiveHOTSTAS SRLactiveHRUM O. PFactiveICHIM M. PFactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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