DOSSIERS / ANGEMAR SRL
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Company dossier

ANGEMAR SRL

ONRC · COMPANY · INCORPORATED 1994-08-23
KYBE ID: RO-J03_1298_1994 · J03/1298/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGEMAR SRL
ro_onrc
J03/1298/1994
ro_onrc
active
ro_onrc
1994-08-23
ro_onrc
Sat Mălureni, Comuna Mălureni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACVILA MARICOM SRLdissolvedANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBORLESCU NICOLAE AFdissolvedBROC MARCELA PFdissolvedCIUBUC ALEXANDRU PFdissolvedCOOPERATIVA DE CONSUM MALURENIdissolvedCOSTESCU LUCIA PFdissolvedDRAGUT ADRIAN AFdissolvedELA-SAN ' 97 MODERN SRLdissolvedERFULESCU PETRE AFdissolvedGIUCLEA MIHAI AFdissolvedGOSPODARUL SRLactiveLAZAROIU PETRICA AFdissolvedMADODIRU DORMAD SRLdissolvedMARIN D. MIHAI PFdissolvedMIHAITA SRLdissolvedMIMAG SRLdissolvedPAUN LUMINITA AFdissolvedPAVEL I. CRISTIAN AFdissolvedSORESCU I. NICOLAE AFdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
DRĂGUŢ FILOFTEIAadministrator—ONRC registry
DRĂGUŢ MARIUS-CRISTIANadministrator—ONRC registry
RETEVOESCU DRĂGUŢ ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100