DOSSIERS / ANGHELINA SRL
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Company dossier

ANGHELINA SRL

ONRC · COMPANY · INCORPORATED 1995-05-03
KYBE ID: RO-J22_631_1995 · J22/631/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGHELINA SRL
ro_onrc
J22/631/1995
ro_onrc
dissolved
ro_onrc
1995-05-03
ro_onrc
Aleea ROZELOR 38, 700207 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANGHELINA BOGDANadministrator—ONRC registry
ANGHELINA KRANKEL DRAGOSadministrator—ONRC registry
ANGHELINA VERONELadministrator—ONRC registry
C.I.I. CHELSĂU ANICAlichidator—ONRC registry
S.C. COMPANIA EXPERŢILOR LICHIDATORI S.R.L.lichidator—ONRC registry
CHELSĂU ANICAreprezentant al persoanei juridice—ONRC registry
MICHICHIUC NECULAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100