DOSSIERS / ANGUS SRL
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Company dossier

ANGUS SRL

ONRC · COMPANY · INCORPORATED 1992-12-11
KYBE ID: RO-J22_3010_1992 · J22/3010/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
ANGUS SRL
ro_onrc
J22/3010/1992
ro_onrc
liquidation
ro_onrc
1992-12-11
ro_onrc
B-dul SOCOLA 2, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

19 total
AMANCEI M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOCHI MIHAI MARICEL ÎNTREPRINDERE INDIVIDUALĂactiveBADOS TRADING SRLdissolvedBALANICA EMILIA AFdissolvedCIN - CIN GROUP SRLdissolvedDIAM COMPANY SRLdissolvedDUNYA RO-TUR SRLdissolvedINTERMET COMP SRLdissolvedMĂNTULESCU M. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedMARCU C. SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC 54 ALEXANDROV SAdissolvedNORCROSS COMMERCIAL HOLDINGS DUBLIN SRL FILIALA IASIdissolvedOK SRLliquidationPACHEF ANGELICA PFdissolvedPADURARIU GH. MARIA DIANA AFdissolvedPHQ SRLdissolvedTOPTEX SRLdissolvedTUFESCU A. VLAD PFdissolved

Connections

5 links
Shared operator — likely the same administrator
LA TREI MOCĂNIȚE S.R.L.Shared officer / director · 6 share thisMOKSA COLLECTIVE S.R.L.Shared officer / director · 6 share thisMOCANU ALMA SNCShared officer / director · 6 share thisLUMAROF COM SRLShared officer / director · 6 share thisAGREABIL STILL 2004 SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOCANU LUCIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100