DOSSIERS / ANGELA'S HEAVEN S.R.L.
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ANGELA'S HEAVEN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-02
KYBE ID: RO-J35_5158_2022 · J35/5158/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANGELA'S HEAVEN S.R.L.
ro_onrc
J35/5158/2022
ro_onrc
active
ro_onrc
2022-11-02
ro_onrc
ION C. BRĂTIANU 4, 300001 Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PRĂVĂLIE CU DICHIS S.R.L.Shared registered address · 2 share thisFiliala Cooperativei de Invalizi "CHIMICA" (ROMANIA)Shared officer / director · 5 share thisMOBISTYLE DESIGN SRLShared officer / director · 5 share thisELMOB CONCEPT DESIGN SRLShared officer / director · 5 share thisRADIN IMPEX COM 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

1 people
NameRoleFromSource
IANCU ANGELAadministrator—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