DOSSIERS / ANGHEL FLOR SRL
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ANGHEL FLOR SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J27_1624_2008 · J27/1624/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANGHEL FLOR SRL
ro_onrc
J27/1624/2008
ro_onrc
dissolved
ro_onrc
2008-10-30
ro_onrc
Str. ANTON PANN, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

36 total
ACL INVEST SRLinactiveADRY CONSULT SRLdissolvedALEX&STEF OIL SRLactiveARREDO ART SRLinactiveASIEI GHEORGHIŢĂ PFdissolvedBÂCU IULIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAICU ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSY & TAN SRLdissolvedCAMELIA IMOBILIARE SRLdissolvedCORUGĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISMAR INVEST SRLinactiveDORCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD S R SPEDITION SRLactiveDYNAMIC CONSULTING SRLdissolvedEL & MA INVEST SRLdissolvedFOTO TOMY SRLdissolvedFROICU TIBERIU CRISTIAN PFdissolvedHUIBAN ALEXANDRU - CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLORIFARM SRLdissolvedMARY MARKET SRLinactive

+16 more

Connections

8 links
Shared operator — likely the same administrator
ANDANTE COMIMPEX SRLShared officer / director · 9 share thisPHOENIX DAN IMPEX SRLShared officer / director · 9 share thisMATT COMEX SRLShared officer / director · 9 share thisTRUSTDALEX LIL S.R.L.Shared officer / director · 9 share thisCONSDĂNUŢ SRLShared officer / director · 9 share thisAGRO DAN INTER SRLShared officer / director · 9 share thisC.E. TOP DELIVERY S.R.L.Shared officer / director · 9 share thisELTECH COM SRLShared 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

1 people
NameRoleFromSource
ANGHEL DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100