DOSSIERS / E.G. ANGELA 2004 SRL
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E.G. ANGELA 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-05-05
KYBE ID: RO-J2004000199515 · J2004000199515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.G. ANGELA 2004 SRL
ro_onrc
J2004000199515
ro_onrc
active
ro_onrc
2004-05-05
ro_onrc
Principala 369, Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADEA ANGHELINAadministrator—ONRC registry
BADEA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100