DOSSIERS / ANGELI DEVELOPMENT SRL
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Company dossier

ANGELI DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-01-31
KYBE ID: RO-J40_1404_2008 · J40/1404/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGELI DEVELOPMENT SRL
ro_onrc
J40/1404/2008
ro_onrc
active
ro_onrc
2008-01-31
ro_onrc
B-dul Lacul Tei 62, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AND ELEFTHERIOU INVEST SRLactiveANEMOS INVEST SRLactiveARGYROU PROPERTIES SRLactiveDARIUS PROPERTIES SRLactiveFACONTI INVEST SRLactiveHAILIS INVEST SRLactiveIKAROS INVEST SRLactiveIVANI-CHALIAN INVEST SRLactiveKOULLAS INVEST SRLactiveLAZOS INVEST SRLactiveLEONIDAS INVEST SRLactiveMAPAMOND REAL ESTATE SRLactiveMARIOS PROPRIETATI SRLactiveMAROULA PROPERTIES SRLactiveNIKOLAOU REAL ESTATE SRLactiveOLIMPUS PROPERTIES SRLactivePERDIKOS INVEST SRLactivePROKOPIOU INVEST SRLactiveSOTIRIS INVEST SRLactiveSTATHOPOULOS INVEST SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
ANGELI NICOSadministrator—ONRC registry
MANAGEMENT CONSULT IPURLlichidator—ONRC registry
PREOTU GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100