KYBE — See who's really behind any company

Company dossier

ANGEL HOME TEXTILE SRL

ONRC · COMPANY · INCORPORATED 2016-10-27
KYBE ID: RO-J40_14132_2016 · J40/14132/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameANGEL HOME TEXTILE SRL

ro_onrc

RegistrationJ40/14132/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-27

ro_onrc

Registered addressSTĂNILA 4, 32708 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

ACURA SERVICES SRLdissolved BS BUSINESS SOLUTIONS S.R.L.active CÂRMACIU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMĂNESCU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DOUĂ VORBE S.R.L.active DRAGNEA GH. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ITAV HELPDESK SERV SRLactive M.M.K. PANTEHNIKI INVEST SRLliquidation MOTORS HERMANOS S.R.L.active MOTORUL DE PRODUCŢIE S.R.L.dissolved ONEBYTE OPTIMIZATION S.R.L.active PANTEHNIKI OMEGA GROUP S.R.L.active POSITIVEACTION SRLactive RĂDUŢĂ GABI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive RUSHMETRICS S.R.L.dissolved SIMUL ARCHITECTS S.R.L.active SPARTAN COMMERCE GROUP SRLactive TIBERIUS CLINIC S.R.L.dissolved TITAN EST REZIDENTIAL S.R.L.active

+4 more

Connections

2 links

Shared operator — likely the same administrator

XU GmbHShared officer / director · 3 share this QIANG SHENG TRADING SRLShared officer / director · 3 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

Name	Role	From	Source
XU JINGXIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100