DOSSIERS / ANGESIL TRANS COM SRL
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Company dossier

ANGESIL TRANS COM SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J28_231_2009 · J28/231/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGESIL TRANS COM SRL
ro_onrc
J28/231/2009
ro_onrc
active
ro_onrc
2009-03-23
ro_onrc
B-dul MUNCII, 235600 Loc. Scorniceşti, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADUTU SRLactiveAGROSERV-BIMAR SRLactiveAS DISTRIBUŢIE SRLactiveAUTO-UNIC SRLactiveBĂLAN NICULIŢA AFactiveBĂRBĂLĂU ILIE PFactiveBIANCA SRLactiveBILAN VALI AFactiveBIMAR-IMPEX SRLactiveCATANA ASIG SRLactiveCHIMAGRO SRLactiveCOMPLEX SRLactiveCOSMIN & TYTY SRLactiveDICU ELENA NELA AFactiveDINODONI SRLactiveDINU LUDOVICA AFactiveDIODORA SRLactiveDURĂ NICULINA AFactiveEMICOR TEX SRLactiveENEI COMPROD SRLactive

+38 more

People with significant control

2 people
NameRoleFromSource
SANDA A. GEORGELadministrator—ONRC registry
SANDA E. MARIA-SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100