DOSSIERS / MISHACORAVET S.R.L.
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Company dossier

MISHACORAVET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-11
KYBE ID: RO-J17_2112_2022 · J17/2112/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MISHACORAVET S.R.L.
ro_onrc
J17/2112/2022
ro_onrc
active
ro_onrc
2022-11-11
ro_onrc
BRAŞOV 3, 800397 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARUN FOOD AND DRINK SRLactiveBIZENTA TAXI STAR S.R.L.activeBOMAFASBEAUTY SRL-DactiveCAFE NOIRE CONCEPT SRLactiveCÎŞLEANU A. COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveDEEA PUB SRLactiveDEEA TERMO GR SRLactiveDÎRZU IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI SIMTERM S.R.L.activeFLORMAR AGRO 24 SRLactiveGÂLEA DUMITRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGIDA DAGI NIKO S.R.L.activeHOGAS COMPANY SRLactiveLORDAG KIDS LAND S.R.L.activeMAHENA SRLactiveMARVICLAND SRLactiveNEKO STUDIO S.R.L.activeOMNIMET PROIECT S.R.L.activeREBAT INSTAL SRLactiveRUSANDRU RESORT S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
ENACHI ANGELAadministrator—ONRC registry
ENACHI CLAUDIA-IONELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100