DOSSIERS / ANGI-R OPINION S.R.L.
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ANGI-R OPINION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-09
KYBE ID: RO-J2021003855224 · J2021003855224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGI-R OPINION S.R.L.
ro_onrc
J2021003855224
ro_onrc
active
ro_onrc
2021-11-09
ro_onrc
IZVORUL CRIŞULUI 4, 40894 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

ABC SMART BUSINESS PROJECTS SRLactiveAD CONCEPT MEDIA NEWS S.R.L.activeADDCONTACT CONSTRUCT PROS S.R.L.activeADM CONSTRUCT WASER S.R.L.activeADMIN INSTACLEAN S.R.L.activeADY STAR OPERATIV S.R.L.activeAG DESIGN CONSTRUCT CONSULTING S.R.L.activeA & G DEVELOPMENT LOGISTIC S.R.L.activeAI CREATIV MARKET S.R.L.activeALEXANDRA FLOWER SHOP S.R.L.activeALEXINIO INSTAL S.R.L.activeALEX SMART CLEAN SRLactiveAMAEXIS S.R.L.activeAMURIANA TOURISM & TRAVEL SRLactiveAMY REAL ESTATE SOLUTION S.R.L.activeAQUA BABY SRLactiveARCORS S.R.L.activeARSSHA ENTERPRISE S.R.L.activeAUTO KRYS TYRES SRLactiveAUTOMOTIVE ALEX S.R.L.active

+216 more

People with significant control

1 people
NameRoleFromSource
LAUREZI CARLOadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100