DOSSIERS / MIHANIPET SRL
← Search
Company dossier

MIHANIPET SRL

ONRC · COMPANY · INCORPORATED 2015-05-06
KYBE ID: RO-J39_240_2015 · J39/240/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHANIPET SRL
ro_onrc
J39/240/2015
ro_onrc
active
ro_onrc
2015-05-06
ro_onrc
HOMOCEA, 627175 Sat Homocea, Comuna Homocea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

ADECRIB LUMCOM SRLactiveALBEI FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEMMDA CONSULTING S.R.L.activeANAFLORIDO SRLactiveANDA MONIMILU SRLactiveANDREI FASHIONCLOTHES S.R.L.activeANDRIFLORIŞTEF SRLactiveAPOSTU ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂCLEA MARIA ÎNTREPRINDERE FAMILIALĂactiveBACOSTIAMA SRLactiveBĂDIȚĂ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBAR NR ONE S.R.L.activeBĂŢARU ALEXANDRU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU AURELIA-NELA ÎNTREPRINDERE INDIVIDUALĂactiveBĂȚARU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU GH. VASILE ÎNTREPRINDERE FAMILIALĂactiveBĂŢARU I. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU IONUŢ-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+228 more

People with significant control

2 people
NameRoleFromSource
BĂŢARU NICOLETAadministrator—ONRC registry
BĂŢARU PETRICĂadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100