DOSSIERS / ANGHEL MEGA SNC
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Partnership dossier

ANGHEL MEGA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-24
KYBE ID: RO-J10_2310_1991 · J10/2310/1991 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ANGHEL MEGA SNC
ro_onrc
J10/2310/1991
ro_onrc
dissolved
ro_onrc
1991-07-24
ro_onrc
Str. POMPILIU STEFU 9, 0 Municipiul Buzău, Buzău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PROMOCOM SRLShared registered address · 2 share thisANGLICIP COM SRLShared officer / director · 5 share thisA SI D COM SRLShared officer / director · 5 share thisDANGI COMIMPEX SRLShared officer / director · 5 share thisCORINA 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

2 people
NameRoleFromSource
ANGHEL (ALEXE) M. MARCELAadministrator—ONRC registry
ANGHEL N. GHEORGHEadministrator—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 (AMA ANGHEL SNC · dissolved · name-sim 0.58) — 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
+0
Politically exposed person (PEP)
Composite risk score31/100