DOSSIERS / AMA ANGHEL SNC
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Partnership dossier

AMA ANGHEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-11-30
KYBE ID: RO-J29_2868_1994 · J29/2868/1994 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMA ANGHEL SNC
ro_onrc
J29/2868/1994
ro_onrc
dissolved
ro_onrc
1994-11-30
ro_onrc
Str. CLEMENTEI 2, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHEL GHEORGHEadministrator—ONRC registry
ANGHEL MARIAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGHEL G N SNC · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANGHEL GHEORGHE (officer) matches PEP Gheorghe Anghel — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100