DOSSIERS / ANGHELIS COM SRL
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Company dossier

ANGHELIS COM SRL

ONRC · COMPANY · INCORPORATED 1992-08-03
KYBE ID: RO-J21_728_1992 · J21/728/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGHELIS COM SRL
ro_onrc
J21/728/1992
ro_onrc
active
ro_onrc
1992-08-03
ro_onrc
B-dul UNIRII -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

3S-FM RADIO SRLactiveACTA NONVERBAL SRLactiveAFRODITA COM SRLactiveAGROSUD SRLactiveAIDA ROTARU AIDA SIMONA PFactiveALDACAR SRLactiveALEXA MANOLE RADU AFactiveALEX COM SRLactiveALIMENTAR SRLactiveALMAX COM SRLactiveALPLAST CONSTRUCT SRLactiveAMIRAL AP SRLactiveANCA O'KEEFFE IMPEX SRLactiveANDRECRIS SRLactiveANDREI ANA PFactiveANDREI GABRIELA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SUCIU EUGEN ALECU PFactiveANDY GROUP SRLactiveANGHEL COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveANGHEL TRANS 16 SNCactive

+164 more

People with significant control

1 people
NameRoleFromSource
ANGHELACHE IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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