Key facts
activeANGEL HOLIDAYS SRL
ro_onrc
J40/2338/2010
ro_onrc
active
ro_onrc
2010-03-05
ro_onrc
B-dul IULIU MANIU 79, 61091 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ANGEL HOLIDAYS SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalBĂNICĂ I.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂCARGO MIX SRLDANY INGRID CO SRLENACHE M.VASILE PERSOANĂ FIZICĂ AUTORIZATĂFIRST BANK S.A. BUCURESTI SUCURSALA IULIU MANIUI.M. '79 MEGA VEST ROYAL 2011 SRLI.M.'79 MEGA VEST SRLI.M. '79 TOP ETALON VEST 2011 SRLI.M. VEST SERV ETALON 2011 SRLMAIVA CONSTRUCT SERVICII SRLTEMACONS PROJECT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CIUBOTARU VICTOR | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100