DOSSIERS / ASISTENŢĂ TEHNICĂ MIHALACHE SRL
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Company dossier

ASISTENŢĂ TEHNICĂ MIHALACHE SRL

ONRC · COMPANY · INCORPORATED 2016-08-09
KYBE ID: RO-J7_364_2016 · J7/364/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ASISTENŢĂ TEHNICĂ MIHALACHE SRL
ro_onrc
J7/364/2016
ro_onrc
active
ro_onrc
2016-08-09
ro_onrc
VIILOR 1, 710086 Municipiul Botoşani, Botoşani
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HROMEI IOANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisANDRIEŞ DANIEL-MARIUS ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisTEO DRIVE DEFENSIVE S.R.L.Shared registered address · 6 share thisEVELYN REAL ESTATE SRLShared registered address · 6 share thisBOICU ŞTEFAN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTEOLIV NORD SRLShared officer / director · 7 share thisIBEX CONSTRUCT S.R.L.Shared officer / director · 7 share thisTOTAL LIVAROM SRLShared officer / director · 7 share thisZORILOR SRL BOTOSANIShared officer / director · 7 share thisLIVPRELA COM SRLShared officer / director · 7 share thisILAMAR SRLShared officer / director · 7 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

1 people
NameRoleFromSource
MIHALACHE LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100