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Company dossier

DY ANGELLO RAL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-06
KYBE ID: RO-J40_2248_2007 · J40/2248/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDY ANGELLO RAL INTERNATIONAL SRL

ro_onrc

RegistrationJ40/2248/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-06

ro_onrc

Registered addressStr. CENTURII 7, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ADCOROM CATERING SRLdissolved AVALANCHE CONSULTING SRLdissolved FAST COURIER SRLdissolved KREMER COM TRANS SRLdissolved MICHAEL TUR SRLactive SCUTARIU ANGELA-SIMONA PFdissolved STAR BLACK DIAMOND SRLactive VIRANDY GROUP SRLactive

People with significant control

5 people

Name	Role	From	Source
NAE MARIN	administrator	—	ONRC registry
ADMINISTRARE REORGANIZARE LICHIDARE IPURL	lichidator judiciar	—	ONRC registry
ISD INSOLVENCY SPRL	lichidator judiciar	—	ONRC registry
ANDREEA MARIA MAZILU	reprezentant al persoanei juridice	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATCOM INTERNATIONAL SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100