DOSSIERS / ANG FASHION TEXTIL S.R.L.
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ANG FASHION TEXTIL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-08
KYBE ID: RO-J2021015469408 · J2021015469408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANG FASHION TEXTIL S.R.L.
ro_onrc
J2021015469408
ro_onrc
active
ro_onrc
2021-09-08
ro_onrc
MUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ACEBER ROM SRLdissolvedADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedADA STYLE VOGUE S.R.L.activeADRIA MEGA SHOP S.R.L.activeAGRICULTURE LAND INVESTMENT SRLactiveAI APPLICATIONS S.R.L.activeAIR DESIGN S.R.L.activeAKAI INTERNATIONAL TOP TRADE S.R.L.activeALBERT EDIL DESIGN S.R.L.activeALDOMO BEGAN SHOP S.R.L.activeALEGHIO PRODUCTIONS S.R.L.liquidationALEXANDER EUROPROJECT S.R.L.activeALFA AUTO TRAINING SRLactiveALMUNA BEAUTY S.R.L.activeA & L RIDE S.R.L.activeANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO M LOGISTIC S.R.L.activeAVIDAN INVESTMENTS HOUSE SRLactiveBALKAN MARKETING & PR S.R.L.active

+209 more

People with significant control

1 people
NameRoleFromSource
MANOLESCU ANA ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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