DOSSIERS / MIHALACHE SRL
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Company dossier

MIHALACHE SRL

ONRC · COMPANY · INCORPORATED 1993-03-04
KYBE ID: RO-J22_604_1993 · J22/604/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MIHALACHE SRL
ro_onrc
J22/604/1993
ro_onrc
dissolved
ro_onrc
1993-03-04
ro_onrc
B-dul T. VLADIMIRESCU 16A, 700305 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NYKOLAS COM SRLShared registered address · 2 share thisGEMENI CORNELIUS SRLShared officer / director · 8 share thisSTARTAGRI 21 S.R.L.Shared officer / director · 8 share thisMOTOR GRUP SRLShared officer / director · 8 share thisRIVIERA SRLShared officer / director · 8 share thisROMCONEXIM SRLShared officer / director · 8 share thisMAXIDEEA EVENTS S.R.L.Shared officer / director · 8 share thisFirma "SĂNEC" S.R.L.Shared officer / director · 8 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
MIHALACHE CORNELIUadministrator—ONRC registry
MIHALACHE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPRODUS MIHALACHE SRL · liquidation · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100