DOSSIERS / ANG METAL INDUSTRIES S.R.L.
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Company dossier

ANG METAL INDUSTRIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-27
KYBE ID: RO-J17_1288_2020 · J17/1288/2020 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ANG METAL INDUSTRIES S.R.L.
ro_onrc
J17/1288/2020
ro_onrc
liquidation
ro_onrc
2020-10-27
ro_onrc
Fermelor 41, 807301 Sat Şiviţa, Comuna Tuluceşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELAUMEAU CHRISTIAN EUGENE ANDREadministrator—ONRC registry
CREŢU LAURA INSOLV IPURLadministrator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANG METAL INDUSTRIES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100