DOSSIERS / ANGELDAN TRADER S.R.L.
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Company dossier

ANGELDAN TRADER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-24
KYBE ID: RO-J12_1535_2022 · J12/1535/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGELDAN TRADER S.R.L.
ro_onrc
J12/1535/2022
ro_onrc
active
ro_onrc
2022-03-24
ro_onrc
ŞTEFAN OCTAVIAN IOSIF 2, 405300 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELESCU LILIANA-DANAadministrator—ONRC registry
MOLDOVAN COSMIN AUGUSTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100