DOSSIERS / ANGROCOM SRL
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Company dossier

ANGROCOM SRL

ONRC · COMPANY · INCORPORATED 1994-04-07
KYBE ID: RO-J36_221_1994 · J36/221/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGROCOM SRL
ro_onrc
J36/221/1994
ro_onrc
dissolved
ro_onrc
1994-04-07
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLdissolvedAPEX SRLdissolvedASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCEREALE DINAMIC INTERMED SRLdissolvedCHICHI LIDIA PFdissolvedDELTAVIA SRLdissolvedDENISA COLECT SRLdissolvedDINAMER SRLdissolvedDINAMIC BOAT SRLdissolvedELECTRO APEX SAdissolvedERBOL DRINK DISTRIBUTION SRLdissolvedFANTEZY TEXTIL SRLdissolvedFLEXIBIL TEXTIL SRLdissolvedFLY INTENS SRLdissolvedGEAR MOTO SRLdissolvedKONAV STARLINE SRLdissolvedMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM-VALY-M SRLdissolvedNAVOSHIP STAR SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
POPESCU EFTIMIU V.DANIELAadministrator—ONRC registry
POPESCU P.MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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