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Sole trader dossier

ALEXE N. MIHALACHE PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-15
KYBE ID: RO-F39_646_2005 · F39/646/2005 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXE N. MIHALACHE PERSOANĂ FIZICĂ

ro_onrc

RegistrationF39/646/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-15

ro_onrc

Registered address627330 Sat Suraia, Comuna Suraia, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3D PURCEI SRLdissolved ACS DISTRIBUTION SRLdissolved AGREGAT CONSTRUCT SRLdissolved AGROCOM FRANCE SRLactive AGROMEC SURAIA SAactive AGROPAN SRL GALATI SUCURSALA SURAIAdissolved AGRO TUR SRLdissolved AIC SRLdissolved ALBU SOLO SNCdissolved ALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXIA & ING SRLdissolved ALEXION TRANSCOM SRLdissolved A.M.D.T. FOREST AGREMIN SRLdissolved AMEAND CONSTRUCT SRLdissolved AMERICAN IMPLANT SRLdissolved ANALISA STAR SRLdissolved ANGHELACHE T. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGHELACHE VALENTIN SNCdissolved APOSTU GH. MARICEL PERSOANĂ FIZICĂdissolved ARBĂNAŞ C. NICU PERSOANĂ FIZICĂdissolved

+241 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100