DOSSIERS / ANGHEL CARMEN AF
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Company dossier

ANGHEL CARMEN AF

ONRC · COMPANY · INCORPORATED 2003-09-11
KYBE ID: RO-F51_187_2003 · F51/187/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGHEL CARMEN AF
ro_onrc
F51/187/2003
ro_onrc
dissolved
ro_onrc
2003-09-11
ro_onrc
Budesti, 8325 Loc. Budeşti, Oraş Budeşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGROMEC BUDESTI SAactiveAGRORENT COM SRLinactiveALEMAR & COMP SRLactiveALEX CONSTRUCT SRLactiveALMAD SRLdissolvedANDREEA STAR SRLdissolvedANDROMEDA SERVICE SRLdissolvedANDRONE ION AFdissolvedANU CITY '94 SRLdissolvedASCOM SRLdissolvedBASKET SRLdissolvedBLONDU SRLdissolvedBUDICOM SRLactiveCAMI PRODEX SRLdissolvedCAR IMPEX SRLdissolvedCATA MAR SRLdissolvedCAZACU PETRE AFdissolvedCOM AUTO GRUP PROD SRLdissolvedCOMBNOR SRLdissolvedCOMPATI SRLdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100