DOSSIERS / ANGY & FLORIN IMPEX SRL
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ANGY & FLORIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-07
KYBE ID: RO-J40_2215_2000 · J40/2215/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ANGY & FLORIN IMPEX SRL
ro_onrc
J40/2215/2000
ro_onrc
dissolved
ro_onrc
2000-03-07
ro_onrc
Str. Frumusani 5, 041961 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CANDOI - CON SRLShared registered address · 5 share thisSTYL BABY COM SRLShared registered address · 5 share thisOCTAVIAN 94 IMPEX SRLShared registered address · 5 share thisLORO NEW COM SRLShared registered address · 5 share thisSELECROM ITALY SRLShared officer / director · 10 share thisMIKY & MANTY COMPREST 28 SRLShared officer / director · 10 share thisDE KATMANN TRADING & CONSULTING SRLShared officer / director · 10 share thisANDROMARIO IMPEX SRLShared officer / director · 10 share thisP & M SHOES SRLShared officer / director · 10 share thisSAIN PRODUCTIVE DISCOVERIES SRLShared officer / director · 10 share thisMIRA IMPEX 92 SRLShared officer / director · 10 share thisMARIKA SERVICII SRLShared officer / director · 10 share thisVIOREL 2000 SRLShared officer / director · 10 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

4 people
NameRoleFromSource
BADOI DAN IONUTlichidator—ONRC registry
CONSULTA 99 SPRLlichidator judiciar—ONRC registry
EPURAN CRINA DANIELAreprezentant al persoanei juridice—ONRC registry
FLOREA VIRGIL CORNELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100