DOSSIERS / MIHALIS & WALTER BUSINESS CREDIT SRL
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Company dossier

MIHALIS & WALTER BUSINESS CREDIT SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J10_799_2017 · J10/799/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIHALIS & WALTER BUSINESS CREDIT SRL
ro_onrc
J10/799/2017
ro_onrc
dissolved
ro_onrc
2017-06-22
ro_onrc
GĂRII 34, 120218 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBU CĂTĂLIN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100