DOSSIERS / ANGHELESCU ATEXIM SNC
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Partnership dossier

ANGHELESCU ATEXIM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-04
KYBE ID: RO-J40_23098_1992 · J40/23098/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANGHELESCU ATEXIM SNC
ro_onrc
J40/23098/1992
ro_onrc
dissolved
ro_onrc
1992-09-04
ro_onrc
Str. RAUL SOIMULUI 7, 040846 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BALANTA '68 IMPEX SRLShared registered address · 2 share thisBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITAShared officer / director · 9 share thisWOLLANDA IMPEX SRLShared officer / director · 9 share thisANGIS SRLShared officer / director · 9 share thisANG IONUŢ SRLShared officer / director · 9 share thisANDIMAS CRIS DOM SRLShared officer / director · 9 share thisCRINOS IMPEX SRLShared officer / director · 9 share thisTRADECONSULTING SRLShared officer / director · 9 share thisDALION SERVICE SRLShared officer / director · 9 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
NameRoleFromSource
ANGHELESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100