DOSSIERS / ANGHELIKI TOTAL SRL
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ANGHELIKI TOTAL SRL

ONRC · COMPANY · INCORPORATED 2003-07-22
KYBE ID: RO-J13_2219_2003 · J13/2219/2003 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANGHELIKI TOTAL SRL
ro_onrc
J13/2219/2003
ro_onrc
dissolved
ro_onrc
2003-07-22
ro_onrc
Str. UNIRII 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

41 total
ADELAIDE SRLdissolvedALUMINIUM CORPS SRLdissolvedANDROS REAL SRLdissolvedAN-NA DUAL SRLdissolvedASTRAL NAUTIC SRLdissolvedBAC SRLdissolvedCACTUS SRLdissolvedCAMI SRLdissolvedCHIOS MARINE SERVICE SRLdissolvedCOJOCARU NATALIA PFdissolvedCONSTRUCT BURSIMAN SRLdissolvedCOSKRU RECUP SRLdissolvedDAFIN SRLdissolvedDOR SOFT SRLactiveDRAGOMIR SRLdissolvedDRANCĂ N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveG.D.Y. LITORAL SRLdissolvedGHEORGHE I.VASILE -TAXIMETRIST PFdissolvedGURZU M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMBATABIL SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
VACARELU IULIANAadministrator—ONRC registry
ZAIFU MARIOARAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
Composite risk score34/100