Key facts
activeBLUE ANGELS M&D SRL
ro_onrc
J03/767/2003
ro_onrc
active
ro_onrc
2003-06-11
ro_onrc
Sat Valea Danului, Comuna Valea Danului, Argeş
ro_onrc
Company dossier
BLUE ANGELS M&D SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANDREI SRLBIRSAN VIOREL AFCIUREA PROCOPIE AFCOLINA VERDE SRLCOMFRUCT SRLCOOPERATIVA DE CONSUM VALEA DANULUICRISTAL RADI DIC SRLDANILOIU ELENA PFDERSLEY & JOHN SRLDIMAN TRANS COMERCIAL SRLDINESCU FILOFTEIA PFDON CONF METAL TRANS SRLFLORALEX-MERY SRLKRUSTIC SRLMARSIM COMERCE & PRODUCTION SRLMICROCOM SRLMILEA GLOBAL FOREST SRLMOARA BARBU SRLMOISE GH. GHEORGHE AFMOLDOVEANU G. DUMITRU AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STEFAN DANIEL | administrator | — | ONRC registry |
| ŞTEFAN MĂDĂLINA-FLORINA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100