DOSSIERS / ANGHEMAR COM SRL
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Company dossier

ANGHEMAR COM SRL

ONRC · COMPANY · INCORPORATED 2008-07-04
KYBE ID: RO-J15_903_2008 · J15/903/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGHEMAR COM SRL
ro_onrc
J15/903/2008
ro_onrc
active
ro_onrc
2008-07-04
ro_onrc
Sat Zăvoiu, Comuna Mogoşani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI VASILEadministrator—ONRC registry
GHEORGHE MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEMAR-COM SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100