DOSSIERS / ANGHELUTA A.E. AF
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ANGHELUTA A.E. AF

ONRC · COMPANY · INCORPORATED 2000-07-31
KYBE ID: RO-F37_447_2000 · F37/447/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGHELUTA A.E. AF
ro_onrc
F37/447/2000
ro_onrc
dissolved
ro_onrc
2000-07-31
ro_onrc
Str. REPUBLICII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

ACCEPT INVEST SRLdissolvedACRIOSER SRLdissolvedAETHER WORLD S.R.L.activeAGIMOD SRLdissolvedAILCO-IMPEX SRLdissolvedALCOOM SRLdissolvedALEXANDRU I. AFdissolvedALEXANDRU ION BAZAR AFdissolvedALSYS COMPUTERS SRLactiveANAMI STAS SRLdissolvedANDIMARCRIS SRLdissolvedANGIRO SRLdissolvedANTARES SRLdissolvedARPICOV OC1dissolvedARSENE C. AFdissolvedARSENE M. AFdissolvedATLAS SRLdissolvedAUROCOR SRLactiveAUROCOR TRANS SRLactiveAVATAJITEI SRLdissolved

+251 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

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