DOSSIERS / MIHAILOVICI & POSTELNICU INVESTIŢII S.R.L.
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MIHAILOVICI & POSTELNICU INVESTIŢII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J2019000550220 · J2019000550220 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MIHAILOVICI & POSTELNICU INVESTIŢII S.R.L.
ro_onrc
J2019000550220
ro_onrc
active
ro_onrc
2019-01-31
ro_onrc
NAŢIONALĂ, Oraş Podu Iloaiei, Iaşi
ro_onrc

Companies at this address

72 total

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

ACOLO LOUNGE S.R.L.activeA&G CAR SERV S.R.L.activeALMIAN ACCOUNTING S.R.L.liquidationALMIAN CONSULTING S.R.L.activeAMIC-WOOD S.R.L.inactiveANDREI MARINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedART-CONTRAST BUSINESS S.R.L.activeART DESIGN BELLAVISTA S.R.L.activeASIGURĂRI ŞI DESPĂGUBIRI CCV S.R.L.activeAUTO TODY FAMILY JUNIOR SRLactiveBÎNCĂ AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOUREANU IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedB.P. MATIC SERVICE SRLdissolvedBRUMA LIDIA HAND MADE S.R.L.inactiveBUTNARU ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCERNICĂ A. CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveCHELARIU IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIC BOUTIQUE BY ROX S.R.L.activeCODRU M. IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOP CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+52 more

Connections

9 links
Shared operator — likely the same administrator
DCONTABILITATE HR IASI S.R.L.Shared officer / director · 4 share thisMIHAILOVICI ASIGURĂRI ŞI INVESTIŢII S.R.L.Shared officer / director · 4 share thisDCONTABILITATE CONSULTING S.R.L.Shared officer / director · 4 share thisRAMOT I.F.M. ROM SRLShared officer / director · 7 share thisCBRE GWS CYPRUS LIMITEDShared officer / director · 7 share thisCRISTAL VISION SRLShared officer / director · 7 share thisPOSTELNICU CONSULTING SRLShared officer / director · 7 share thisDREISOFT DIGITAL SOLUTIONS S.R.L.Shared officer / director · 7 share thisCBRE GWS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIHAILOVICI LIVIU VICTORadministrator—ONRC registry
POSTELNICU ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100