DOSSIERS / ANGEL IMPEX SRL
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Company dossier

ANGEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-18
KYBE ID: RO-J13_3198_1995 · J13/3198/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGEL IMPEX SRL
ro_onrc
J13/3198/1995
ro_onrc
active
ro_onrc
1995-12-18
ro_onrc
B-dul I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL LOGISTIC DISTRIBUTION SRLactiveANDREI ELENA (ELENA) AFactiveBEST MANOVI SRLactiveBRANDUŞ DORIN PFactiveDIXBET-RO SRLactiveDOMARCO SRLactiveDOUBLE-A IMPEX SRLactiveELSADA SRLactiveEUROPROGRAM SRLactiveFRAT INTERNATIONAL SRLactiveGEORGESCU A. ALEXANDRA PFactiveINDRA TEX SRLactiveMARITIME CONSULTING & INSPECTIONS SRLactiveNELYIS GRUP SRLactiveNIMO'99 SRLactivePETRE N. CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCANROM SOLUTIONS SRLactiveS&M COM LUX SRLactiveTEHNOSTAR IMPEX SRLactiveTEODOROV COSMIN-MUGUR PFactive

+3 more

People with significant control

1 people
NameRoleFromSource
NICA GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100