DOSSIERS / ANGRED SA
← SearchExport PDF
Company dossier

ANGRED SA

ONRC · COMPANY · INCORPORATED 1991-05-29
KYBE ID: RO-J24_688_1991 · J24/688/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ANGRED SA
ro_onrc
J24/688/1991
ro_onrc
dissolved
ro_onrc
1991-05-29
ro_onrc
Str. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

40 total
AMISYSTEM SRLliquidationANGRED BAIA MARE SRLdissolvedARCHEUS SAdissolvedASTRA-3 SRLdissolvedBELLCAST SRLdissolvedCEGALE SRLdissolvedCORGAM SAdissolvedDEDECO SRLdissolvedELECTRONICS GM SRLactiveEURO SIAG IMPEX SRLdissolvedFOR METAL SRLactiveGREENIT NET SRLdissolvedGREENIT SOFTWARE SRLdissolvedGREENIT SRLactiveHESPERIA LIMITED SRLdissolvedIMPEX CORA SRLdissolvedIZA-B.P.M.S. SRLactiveKISS DEZIDERIU PFdissolvedLADAR PROD COM INVEST SRLdissolvedLEMNMAR SRLdissolved

+20 more

Connections

12 links
Shared operator — likely the same administrator
HORJ SNCShared officer / director · 5 share thisH.D.ATEL-SERVICE SRLShared officer / director · 5 share thisSTARGOAL S.R.L.Shared officer / director · 5 share thisCONQUER SRLShared officer / director · 5 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisRESANSANA SRLShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisGHEHORJ 76 SRLShared officer / director · 9 share thisSCI TGShared officer / director · 9 share thisS.G.T.BShared officer / director · 9 share thisCARHOJ S.R.L.Shared officer / director · 9 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

5 people
NameRoleFromSource
HORJ DUMITRUadministrator—ONRC registry
HORJ GHEORGHEadministrator—ONRC registry
SIMON GHEORGHEadministrator—ONRC registry
S.C. PRO INSOLV S.R.L.administrator judiciar—ONRC registry
COMAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON GHEORGHE (officer) matches PEP Gheorghe Șimon — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100