DOSSIERS / ANGELA TUR SRL
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Company dossier

ANGELA TUR SRL

ONRC · COMPANY · INCORPORATED 2000-06-27
KYBE ID: RO-J36_173_2000 · J36/173/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
ANGELA TUR SRL
ro_onrc
J36/173/2000
ro_onrc
inactive
ro_onrc
2000-06-27
ro_onrc
Str. PODGORIILOR, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBINA SRLdissolvedAMIEL COM SRLactiveANDAVIO SRLdissolvedAPOSTOL VALERIU PFdissolvedAUDIT & CONT EXPERT SRLdissolvedBARLADEANU SNCdissolvedBORGHIS-IMPEX SRLdissolvedCABINET MEDICAL DR. LUCA EMILIA SRLactiveCIUI VIOLETA AFdissolvedCMS-VALENTIN-SERV SRLactiveCORNEI MIRCEA PFdissolvedDIMU TUDORA AFdissolvedDOEMI-IMPEX SRLdissolvedDUMILACRIST SRLdissolvedELINA COM SRLdissolvedELNI STIL SRLdissolvedEXTENSIS-IMPEX SRLdissolvedF.NET SRLinactiveGELMAR-COM SRLinactiveGUMCIU DUMITRU PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100