DOSSIERS / DI ANGELI SRL
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Company dossier

DI ANGELI SRL

ONRC · COMPANY · INCORPORATED 1992-03-06
KYBE ID: RO-J18_409_1992 · J18/409/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DI ANGELI SRL
ro_onrc
J18/409/1992
ro_onrc
dissolved
ro_onrc
1992-03-06
ro_onrc
Str. 23 AUGUST, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIS EXIM SRLdissolvedACIU I. EUGEN PFdissolvedACO INVEST SRLdissolvedALEXANDRA-COM SRLdissolvedALGISCOM SRLdissolvedALIANEDA ELECTRONIC SRLactiveAMWAY IMPEX SRLdissolvedANAXOR COMTRANS SRLdissolvedAPRODES COM SRLactiveARINVENTIC PROD SRLactiveAZZUNI IMPEX SRLdissolvedBACOLUX SERV SRLdissolvedBĂEŞU SRLdissolvedBĂLĂ MARIA AFdissolvedBANEVIT SRLdissolvedBARAC V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECCHINO PROD SRLdissolvedBEZNILĂ IMPEX SRLdissolvedBILANCIA SRLdissolvedBRUCIU T. CONSTANŢA PFdissolved

+150 more

People with significant control

2 people
NameRoleFromSource
BĂRBĂCIORU ANGELAadministrator—ONRC registry
BORDENCIU DĂNĂU CONSTANDINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100