DOSSIERS / ANGENOVA & SAMHOURI COMP SRL
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ANGENOVA & SAMHOURI COMP SRL

ONRC · COMPANY · INCORPORATED 1995-04-17
KYBE ID: RO-J04_439_1995 · J04/439/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGENOVA & SAMHOURI COMP SRL
ro_onrc
J04/439/1995
ro_onrc
active
ro_onrc
1995-04-17
ro_onrc
Str. NICOLAE BALCESCU 5, 600050 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADR 93 IMPEX BUCURESTI SRL SUCURSALA BACAUactiveAGROIMPEX BAC SRLactiveALCAR SRLactiveALEZO CONF SRLactiveANDRISOAEI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEMIS & APOLLO CO SRLactiveBALAITA FLORIN AFactiveCAMARAD SRLactiveCELIMO SRLactiveCELLNET SRLactiveCIPI SRLactiveCLASIMOD SRLactiveCLEO-LUKACS & CO SNCactiveCOMPAVELIMPEX SRLactiveCOMPLEX PARCUL TRANDAFIRILOR S.R.L.activeCONDRET I. IOAN PFactiveCONSPRODAN SRLactiveCUART SRLactiveDAMICAR I.V. SRLactiveDARIL-COM SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
MOHAMED FAIZ ALI AL SAMHORYadministrator—ONRC registry
P-RĂU VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100