DOSSIERS / ANGHEL FELICIA & PETRICA SRL
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Company dossier

ANGHEL FELICIA & PETRICA SRL

ONRC · COMPANY · INCORPORATED 2002-04-11
KYBE ID: RO-J03_296_2002 · J03/296/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGHEL FELICIA & PETRICA SRL
ro_onrc
J03/296/2002
ro_onrc
active
ro_onrc
2002-04-11
ro_onrc
Sat Cireşu, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGHEL TRANZITIA SERVICII SRL SUCURSALA ARGESactiveARTEMIS BEST SRLactiveAZOMA AFactiveBUGAN TUDORA PFactiveBULUMAC GHEORGHE PFactiveCHERCIU ANDREI AFactiveCIRESUL UNIVERSAL GRUP SRLactiveDINOCI TUDOR AFactiveDOROBANTU ELEONORA PFactiveD.P.BEST TRAVEL SRLactiveFRATII BUGAN SRLactiveGIRLEA LIVIU PFactiveIMPEX DUMBRAVA SRLactiveLACURI SI PADURI SRLactiveLUPU IULIANA PFactiveMARIN C. ION (PRODUCATOR) AFactiveMARIN S. MARIA PFactiveMICHIE NICOLAE AFactiveMIHAI P. MARIAN AFactiveMIHAI P. MARIAN PFactive

+15 more

People with significant control

2 people
NameRoleFromSource
ANGHEL FELICIAadministrator—ONRC registry
ANGHEL PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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