DOSSIERS / ANGHEL G N SNC
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Partnership dossier

ANGHEL G N SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-21
KYBE ID: RO-J10_508_1992 · J10/508/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANGHEL G N SNC
ro_onrc
J10/508/1992
ro_onrc
active
ro_onrc
1992-03-21
ro_onrc
Com. PADINA, 127410 Sat Padina, Comuna Padina, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROMEC PADINA SAactiveAGROTEHNICA SRLactiveALFONSO BAR 95 SRLactiveANDREI RODICA PFactiveANDRONACHE Z GHEORGHE PFactiveAPETISANT SRLactiveAUTOMATIZARI CONSTRUCTII INSTALATII SRLactiveBAR GRIG NIC SRLactiveBERCEA COMPEX SRLactiveBOCIOC GHE SNCactiveBRAN A STELIANA PFactiveBRAN CRISTIS SNCactiveCHIRICA NICOLAE SNCactiveCOMERCIAL DIANA 94 SRLactiveCOMTRANS ADISAN SRLactiveCONSUMCOOP RENAŞTEREA SOCIETATE COOPERATIVĂactiveCORNECI CONSTANTIN CORNECIU VALERIA CORNECI IONEL AFactiveCOSTAS AGROLACT SRLactiveCOSTEA COM SRLactiveCRISTESCU C SNCactive

+54 more

People with significant control

3 people
NameRoleFromSource
ANGHEL I.GHEORGHEadministrator—ONRC registry
ANGHEL M.IONadministrator—ONRC registry
ANGHEL (NEGRU) N.NETAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100