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Company dossier

ÎNGERII LUI CHARLIE SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J39_903_2007 · J39/903/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameÎNGERII LUI CHARLIE SRL

ro_onrc

RegistrationJ39/903/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-16

ro_onrc

Registered addressStr. POPA ŞAPCĂ 9, Municipiul Focşani, Vrancea

ro_onrc

Companies at this address

2 total

INTERPIGMA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

COMPANIA DE UTILITATI PUBLICE SAShared officer / director · 2 share this INTERPIGMA SRLShared registered address · 2 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

2 people

Name	Role	From	Source
ANGHENE DRAGOŞ-RĂZVAN	administrator	—	ONRC registry
BORDEA ŞTEFAN	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100