DOSSIERS / MIHATEX SRL
← SearchExport PDF
Company dossier

MIHATEX SRL

ONRC · COMPANY · INCORPORATED 1991-09-27
KYBE ID: RO-J27_1441_1991 · J27/1441/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MIHATEX SRL
ro_onrc
J27/1441/1991
ro_onrc
dissolved
ro_onrc
1991-09-27
ro_onrc
5681 Sat Curechistea, Comuna Grumăzeşti, Neamţ
ro_onrc

Companies at this address

20 total
APOSTOL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCOMATEX SRLdissolvedASAFTEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASAFTEI UPS SNCdissolvedCIUDIN CETATEA SNCdissolvedCOTFASA M/V/S SNCdissolvedCROITORIU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCROITORU ATC SNCdissolvedCROITORU VASILE PFdissolvedGAVRILOAIA SINTEXIM SNCdissolvedIONESCU ROMICA CAUCIUCUL AFdissolvedIONESCU STEFAN CEL MARE SNCdissolvedIONESCU VIOREL LIBERTATEA AFdissolvedLAXOTRIC ACIOCIRLANOAIE SNCactiveLUCA BUJORUL SNCdissolvedMUTU PAMIPRODUCT SNCdissolvedRADEANU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANDAFIRUL SRLdissolvedTRIFAN M IOAN PFdissolved

People with significant control

1 people
NameRoleFromSource
VODA N. MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100