DOSSIERS / ANGELIQUE FASHION S.R.L.
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ANGELIQUE FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-19
KYBE ID: RO-J2024008295400 · J2024008295400 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELIQUE FASHION S.R.L.
ro_onrc
J2024008295400
ro_onrc
active
ro_onrc
2024-04-19
ro_onrc
Pantelimon 266, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABT IMPEX S.R.L.activeA.C. MEDDERM S.R.L.activeADM GLOBAL DISTRIBUTION S.R.L.activeALLNIXCODE S.R.L.activeANCULIA SRLactiveANDREI NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX DEVELOPMENT UNLIMITED S.R.L.activeAPOSTOIU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPP NOODLE S.R.L.activeARTEFFECT COMPANY SRLactiveBIOSHOPS S.R.L.activeBUYBRAVE S.R.L.activeCARPATHIA ENGINEERING S.R.L.activeCOD DOXA CONSTRUCT S.R.L.activeCRM ONLINE SOLUTIONS S.R.L.activeCROWN BUILDING S.R.L.activeCUJO FLOOR CONCEPT SRLactiveDECOMEDIA EXPERT DESIGN S.R.L.activeDENTAL PROJECT S.R.L.activeDR DOBRE ANCA SERVICII MEDICALE S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
ANTON VIOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100