DOSSIERS / ANGHELESCU O SNC
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Partnership dossier

ANGHELESCU O SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-20
KYBE ID: RO-J10_758_1992 · J10/758/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGHELESCU O SNC
ro_onrc
J10/758/1992
ro_onrc
active
ro_onrc
1992-04-20
ro_onrc
Com. ZARNESTI, 127719 Sat Vadu Soreşti, Comuna Zărneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADA COM 95 SRLactiveBERVET COM SRLactiveBRINZEA I NICU PFactiveCHIRNOAGA ADRIANA PFactiveCIOCIU ELENA GABRIELA PFactiveCIUPLEA CUCU PFactiveCODREANU V&G SRLactiveJARCAU CONSTANTIN JARCAU AFactiveMARIANA CRIS TRANS SRLactiveMATEI & CO SNCactiveNICOLAS COM 96 SRLactiveNITA DANIELA NITA ION NITA AFactivePAUN VICTOR AFactivePOPA SILVIU POPA TINCUTA POPA AFactivePREMIER PRODSERV 95 SRLactiveSCARLAT A SNCactiveSEBA AGRO PROD SRLactiveSIDERAL SRLactiveSPINU VALERIU SPINU AFactiveTERMOGLASS PROD SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100