DOSSIERS / EUROANGELA IMPORT EXPORT SRL BUCURESTI FILIALA ZALAU
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EUROANGELA IMPORT EXPORT SRL BUCURESTI FILIALA ZALAU

ONRC · COMPANY · INCORPORATED 1993-07-23
KYBE ID: RO-J31_689_1993 · J31/689/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EUROANGELA IMPORT EXPORT SRL BUCURESTI FILIALA ZALAU
ro_onrc
J31/689/1993
ro_onrc
dissolved
ro_onrc
1993-07-23
ro_onrc
Str. GHEORGHE DOJA, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALMA CONT SRLliquidationALPHA GRUP SRLdissolvedBASSI SRLdissolvedBOGDAN-MESESAN SNCdissolvedCIREXIM SRLdissolvedCLAU PROD COM SRLdissolvedCRIMPEX SRLdissolvedDIAMANT COMIMPEX SRLdissolvedDYWER-PROD-COM SRLdissolvedEUROEDIL SRLactiveEUROMARKET SRLdissolvedEXCELSIOR PROD COM SRLdissolvedFILIP UNIMATAN IMPEX SNCdissolvedFLORIS COM SRLdissolvedGEANINA COM SRLdissolvedGENERAL & CO IMPEX SRLdissolvedGENERAL IMPEX SRLdissolvedGENISA IMPEX SRLdissolvedGLOB STAR TRADE SRLdissolvedGRAD PROD COM SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ARDELEAN IOANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100