DOSSIERS / ANGEL HOT SOFT ROMANIA S.R.L.
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ANGEL HOT SOFT ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-10
KYBE ID: RO-J23_789_2015 · J23/789/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANGEL HOT SOFT ROMANIA S.R.L.
ro_onrc
J23/789/2015
ro_onrc
active
ro_onrc
2015-03-10
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BIHOR 34, 77145 Oraş Pantelimon, Ilfov
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Connections

5 links
Shared operator — likely the same administrator
SUSTAINABLE GREEN ENERGY GROUP S.R.L.Shared registered address · 2 share thisINFO - EXPRESS ADVERTISING SRLShared officer / director · 5 share thisSF RENEWABLE ENERGY S.R.L.Shared officer / director · 5 share thisSF SUN POWER ENERGY S.R.L.Shared officer / director · 5 share thisSF SOLAR POWER S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
ION NICOLETA - DANIELAadministrator—ONRC registry
LORENTZ ANTONIO-ROBERTadministrator—ONRC registry
POPESCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100