DOSSIERS / ANGEOR SERV SRL
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ANGEOR SERV SRL

ONRC · COMPANY · INCORPORATED 2001-07-04
KYBE ID: RO-J39_249_2001 · J39/249/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANGEOR SERV SRL
ro_onrc
J39/249/2001
ro_onrc
dissolved
ro_onrc
2001-07-04
ro_onrc
627140 Sat Garoafa, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRISERV SRLactiveAGRO GRI FLOR SRLdissolvedALEMA SRLdissolvedALESINICOBAL PRODCOM SRLdissolvedALEXE N. VASILE PFdissolvedBAHAMET COM SRLdissolvedBARDO SERV COM SRLactiveB.C.N. COM SRLdissolvedBILTON IMPEX SRLdissolvedBUJOR I. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBULEANDRĂ EUGEN PERSOANĂ FIZICĂdissolvedBULEANDRĂ I. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & C COMPREST SRLactiveCOOPERATIVA DE CONSUM GAROAFAdissolvedCRINEL FARM SRLdissolvedDALEXE COM SRLdissolvedDIACONU LAURENTIU ASOCIATIE FAMILIALAdissolvedDIACONU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂdissolvedDIACONU RELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
PUȘCAȘU SILVIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100