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Company dossier

ANGEL PET TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2006-06-28
KYBE ID: RO-J2006010510403 · J2006010510403 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameANGEL PET TRANSPORT S.R.L.

ro_onrc

RegistrationJ2006010510403

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-28

ro_onrc

Registered addressGURA IALOMIŢEI 7, 32591 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

54 total

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

ALINESCU SI ASOCIATII S.R.L.active ALSAD INVESTMENT OPTIONS SRLactive ANDOMAR TRANSPORT RUTIER SRLliquidation ARSLAN CONSTRUCT ADVANTAGE S.R.L.dissolved BĂLĂCESCU ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂCESCU GH. ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BENEDIK IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BERBECE DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CEK CONSULTANT S.R.L.active CITY INSTAL SERVICE SRLactive CIULPAN N. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DACASO CONSULTING S.R.L.active DANROBALE SHOP SRLactive DAS CONS CONSTRUCT SRLactive DAVID BUSINESS DELIVERY S.R.L.active DELIVER CURIER S.R.L.dissolved DOBRE EXPERT CONTABIL COMPANY S.R.L.active DOBRE JANINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRĂCEA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+34 more

People with significant control

1 people

Name	Role	From	Source
STANCU IOAN CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100