DOSSIERS / ANGELS BEACH 11 S.R.L.
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ANGELS BEACH 11 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-17
KYBE ID: RO-J2023002776137 · J2023002776137 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELS BEACH 11 S.R.L.
ro_onrc
J2023002776137
ro_onrc
active
ro_onrc
2023-08-17
ro_onrc
Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

A & A DISTRIBRANDS PARTNER S.R.L.activeADVANCED ZEROCO2 PROGRAM S.R.L.activeAGNES MARIA S.R.L.activeAGRI-TEK SLAV SRLactiveAGRO PRO WOLF SRLactiveALFABE CONSTRUCTION SRLactiveALLCHIM DDD CO S.A.activeALTEEA SAactiveANESS BLACK S.A.activeANTHONY'S PERLA SRLactiveARLUMI SRLactiveARROW EXPRESS S.R.L.activeARROW SEA TRADING S.R.L.activeARROW SHIPPING & LOGISTICS S.R.L.activeASTORIA MAMAIA SRLactiveA.T. NEXUS S.R.L.activeAUTO DALEX PRO SRLactiveAVOSTAR IMEX SRLactiveBETA BROKERAGE S.R.L.activeBIOGRAIN TRADING S.R.L.active

+143 more

People with significant control

1 people
NameRoleFromSource
BUCUR CONSTANTIN ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Politically exposed person (PEP)

BUCUR CONSTANTIN ALIN (officer) matches PEP Constantin-Alin Bucur — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100