DOSSIERS / RESTAURANT ANGEL SOFIA S.R.L.
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RESTAURANT ANGEL SOFIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-20
KYBE ID: RO-J33_2001_2022 · J33/2001/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RESTAURANT ANGEL SOFIA S.R.L.
ro_onrc
J33/2001/2022
ro_onrc
dissolved
ro_onrc
2022-09-20
ro_onrc
PANDURI 3E, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MUSTANG PROMT SERVICE SRLShared officer / director · 10 share thisROMFOUR TUR SRLShared officer / director · 10 share thisROMFOUR TUR S.R.L.Shared officer / director · 10 share thisROMFOUR AUTO RULATE S.R.L.Shared officer / director · 10 share thisEUROM-TUR SRLShared officer / director · 10 share thisMEGATRAILER S.R.L.Shared officer / director · 10 share thisROMFOUR INSURANCE S.R.L.Shared officer / director · 10 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J33_2001_2022/network.

People with significant control

2 people
NameRoleFromSource
BAONZA RODRIGUEZ MAXIMINOadministrator—ONRC registry
STAN ANDY-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100