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Company dossier

ANGEL JIMMY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J40_12732_2018 · J40/12732/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANGEL JIMMY S.R.L.

ro_onrc

RegistrationJ40/12732/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-06

ro_onrc

Registered addressVITAN BÂRZEŞTI 7D-7E, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

112CONTA PRO ELM S.R.L.active AB FASHION & STYLE CONSULTANCY S.R.L.active ABI & ME DENT TECHNIK SRLactive ACCESS MEMORY S.R.L.active AKI CONSTRUCT GROUP S.R.L.active AKI URBAN CONSULTING S.R.L.active ALO CAR SRLactive ALRASHEED COMPANY SRLactive ALTERNALIS S.R.L.active AMANET AMN 2026 S.R.L.active A.M.C. METROLOGY SERVICE SRLactive AMN AMANET S.R.L.active ANCHIDIN ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI M. MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive APOLLO SPORT SRLactive ASLA MOVE SPORT S.R.L.active ATLANTIS POWER SRLactive AUGMENTED FILMS S.R.L.active AUTO DEALER INTERNATIONAL KTP S.R.L.active AVI SMARTCAR SOLUTION SRL-Dactive

+199 more

People with significant control

1 people

Name	Role	From	Source
PĂȘĂLAN NICOLETA-MONICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100