KYBE — See who's really behind any company

Company dossier

ANGLICIP COM SRL

ONRC · COMPANY · INCORPORATED 1994-08-01
KYBE ID: RO-J10_1491_1994 · J10/1491/1994 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameANGLICIP COM SRL

ro_onrc

RegistrationJ10/1491/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-01

ro_onrc

Registered addressCom. COLTI, 127195 Sat Colţi, Comuna Colţi, Buzău

ro_onrc

Companies at this address

17 total

ADILEN COM SRLdissolved AVE COMERCIAL SRLdissolved COM ALMA 95 SRLactive CRISTAL PRODCOM SRLdissolved DUMITRU C ION PFdissolved FRATILOIU SORIN PFdissolved GINJU ELUZIE GINJU VICTORIA VICTORIA AFdissolved IOSIF ADRIAN PFdissolved MAGAZIN COLTI SRLdissolved ROSU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SAVA ADRIAN PFdissolved SAVA CATALINA FLAVIA PFdissolved SAVA TEODOR MADALIN PFdissolved TOMA VALENTIN SNCdissolved TRANSCOM MIHAI SRLdissolved TRISTAR COMEXPO SRLactive

Connections

4 links

Shared operator — likely the same administrator

ANGHEL MEGA SNCShared officer / director · 5 share this DANGI COMIMPEX SRLShared officer / director · 5 share this A SI D COM SRLShared officer / director · 5 share this CORINA CONSTRUCT SRLShared 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

Name	Role	From	Source
ANGHEL N. GHEORGHE	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGHE - STA COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANGHEL N. GHEORGHE (officer) matches PEP Gheorghe Anghel — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100