DOSSIERS / ANGELI AGENT DE ASIGURARE SRL
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Company dossier

ANGELI AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J40_18601_2008 · J40/18601/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELI AGENT DE ASIGURARE SRL
ro_onrc
J40/18601/2008
ro_onrc
active
ro_onrc
2008-11-03
ro_onrc
Str. Luntrei 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADY & EDY LIVE SRLactiveAMAR QUEEN SRLactiveBODY & FLOR TEAM SRLactiveBOZKURT INTERMEDIAR SRLactiveCLIP CARE SRLactiveCOQUETTE STYLING SALON SRLactiveDAW MEDIA STUDIO S.R.L.activeEXCELENT PESCUIT SRLactiveF & M CONIN INTERCOM SRLactiveFRASINEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOPAT.SYSTEMS SRLactiveIVIANA EXCLUSIV SRLactiveKAOMA COM SERV 2006 SRLactiveK.Q. & Y.L. 2006 COM-SERV SRLactiveKUDANI AMENAJARI SRLactiveMAGIC PLANT SRLactiveM&C HOUSE CONSTRUCT SRLactiveQIULONG COMEXIM SRLactiveSACUIU MONICA PFactiveSILVER NILE CORPORATION SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
OLTEANU ION - LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100