DOSSIERS / MIHALCUT SNC
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Partnership dossier

MIHALCUT SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-02-15
KYBE ID: RO-J27_275_1994 · J27/275/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHALCUT SNC
ro_onrc
J27/275/1994
ro_onrc
active
ro_onrc
1994-02-15
ro_onrc
5638 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREI IOAN AFactiveAPETROAIEI GHEORGHE PFactiveART ANTCOM SRLactiveASAFTEI N ION PFactiveAVĂDĂNII RODICA PFactiveBUDURLEANU MIHAI AFactiveBUFTEA DINU PFactiveCASA DE SCHIMB VALUTAR INSTANT SRLactiveCATALIN & ANDREI SRLactiveCONSUMCOOP TUPILATIactiveCOPOŢ ADAM CONSTANTIN PFactiveCORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCEA EUGENIA AFactiveDRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDENTA SRLactiveFERARU TUPYCOM SNCactiveIANCOMI SRLactiveIONITA M CONSTANTIN AFactiveKALIN IMPEX SRLactiveMIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

2 people
NameRoleFromSource
MIHALCUT A. PETRUadministrator—ONRC registry
MIHALCUT (BLAJ) I. MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100