DOSSIERS / ANGHELUTA COM SNC
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Partnership dossier

ANGHELUTA COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-02
KYBE ID: RO-J17_608_1993 · J17/608/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGHELUTA COM SNC
ro_onrc
J17/608/1993
ro_onrc
active
ro_onrc
1993-03-02
ro_onrc
Str. GH. DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHELUTA LICAadministrator—ONRC registry
ANGHELUTA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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