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Company dossier

ANGHEL INDUSTRIES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-06
KYBE ID: RO-J2023001865045 · J2023001865045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANGHEL INDUSTRIES S.R.L.

ro_onrc

RegistrationJ2023001865045

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-06

ro_onrc

Registered address9 MAI 25, 600026 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

10 & 3D ZONE S.R.L.active B.K.S.N.A. STORE S.R.L.active CD STORE CONCEPT SRL S.R.L.active DA FIRMA S.R.L.active GHICA MARINELA ÎNTREPRINDERE INDIVIDUALĂactive G.O.A.T INDUSTRIES S.R.L.active GOOBLIN GAMES SRL-Dactive MĂGIRESCU T. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive MARC GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAIL FLOREA TRANS SRLactive MIHAIL TRAIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MIRIAN CRISTI-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive MIRICRIS CONFORT S.R.L.active NEW RAMIRO SRLactive NICOLAE LOREDANA ÎNTREPRINDERE INDIVIDUALĂactive NICOLAE VIOREL-DORU ÎNTREPRINDERE INDIVIDUALĂactive PALADE TEODORA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive PANTELIMON ANDREEA-GINA PERSOANĂ FIZICĂ AUTORIZATĂactive PENOFF GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive PRUTEANU GH. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people

Name	Role	From	Source
ANGHEL ECATERINA-GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100