DOSSIERS / AGRIANGEL SRL
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Company dossier

AGRIANGEL SRL

ONRC · COMPANY · INCORPORATED 2011-01-25
KYBE ID: RO-J07_19_2011 · J07/19/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AGRIANGEL SRL
ro_onrc
J07/19/2011
ro_onrc
dissolved
ro_onrc
2011-01-25
ro_onrc
Str. POŞTEI 2, 710356 Municipiul Botoşani, Botoşani
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HEVRA CRISS DESIGN SRLShared registered address · 2 share thisAROMA PIZZA INTERNATIONAL S.R.L.Shared officer / director · 5 share thisAGRIANGEL SRLShared officer / director · 5 share thisALLPHOS INTERNATIONAL SRLShared officer / director · 5 share thisAGRIANGEL CONSTRUCȚII S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANA CRISTIAN-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGRIANGEL SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100