KYBE — See who's really behind any company

Company dossier

CENTRUL COMERCIAL ANGELIS SA

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J27_2495_1994 · J27/2495/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCENTRUL COMERCIAL ANGELIS SA

ro_onrc

RegistrationJ27/2495/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-28

ro_onrc

Registered addressStr. ROZNOVANU 236, Loc. Roznov, Oraş Roznov, Neamţ

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

EXABLE SRLShared officer / director · 5 share this BANESTO SRLShared officer / director · 5 share this CENTRUL DE CERCETARE SI PRELUCRARE A PLANTELOR MEDICINALE PLANTAVOREL SAShared officer / director · 5 share this INDRA SRLShared 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

2 people

Name	Role	From	Source
CICIOC APETREI N. LIVIU	administrator	—	ONRC registry
IUTEŞ MANUELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100