DOSSIERS / WEEDING ANGELS S.R.L.
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Company dossier

WEEDING ANGELS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-14
KYBE ID: RO-J37_820_2022 · J37/820/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WEEDING ANGELS S.R.L.
ro_onrc
J37/820/2022
ro_onrc
active
ro_onrc
2022-09-14
ro_onrc
ROSIORILOR 5, 737371 Loc. Cârja, Oraş Murgeni, Vaslui
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NAD INVESTMENT CEREAL S.R.L.Shared registered address · 4 share thisAZEN GROUPINVEST S.R.L.Shared registered address · 4 share thisROSIA LUI BOGDAN S.R.L.Shared registered address · 4 share thisWEEDING ANGELS S.R.L.Shared officer / director · 5 share thisNAD INVESTMENT CEREAL SRLShared officer / director · 5 share thisBIOS MARCFLOR S.R.L.Shared officer / director · 5 share thisBIOS MARCFLOR S.R.L.Shared 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
BUHUȘ DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEEDING ANGELS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100