DOSSIERS / MIHALCENI ZOOCOM SA
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Company dossier

MIHALCENI ZOOCOM SA

ONRC · COMPANY · INCORPORATED 1992-08-03
KYBE ID: RO-J39_858_1992 · J39/858/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIHALCENI ZOOCOM SA
ro_onrc
J39/858/1992
ro_onrc
dissolved
ro_onrc
1992-08-03
ro_onrc
627082 Sat Mihălceni, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRICOM MIHALCENI SRLdissolvedAGROMEC MIHALCENI SAdissolvedANTON GH.IONEL PFdissolvedBIZAR SRLdissolvedCOŞEREA MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU PETREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIANA ECHO SRLdissolvedELEVET FARM SRLdissolvedFLANDA SRLdissolvedGRECU MARY SOCIETATE IN NUME COLECTIV SNCdissolvedMARKO - CARLA PROD SRLactiveMEDALION SRLdissolvedMIHVAL SRLdissolvedMOICEANU R. MARIAN PFdissolvedNECŞAT M. RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAVAL GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedPITALUX SRLdissolvedPROD AGRIC GEORGE SRLdissolvedRELU COMIMPEX SRL GALATI FILIALA CIORASTIdissolvedRUSU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
GAZDOIU VASILEadministrator—ONRC registry
JIANU IONadministrator—ONRC registry
NEGRU N. VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100