DOSSIERS / ANGELO'S CHOCOLATE SRL
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ANGELO'S CHOCOLATE SRL

ONRC · COMPANY · INCORPORATED 2017-03-06
KYBE ID: RO-J40_2769_2017 · J40/2769/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELO'S CHOCOLATE SRL
ro_onrc
J40/2769/2017
ro_onrc
active
ro_onrc
2017-03-06
ro_onrc
GHEORGHE IONESCU SISEŞTI 236A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AAS AIR CONSULTING S.R.L.activeAGROTRUST CONSULTING-ENGINEERING-TRADE SRLactiveAUSTRIAN CONSULTANCY S.R.L.activeBLUE LAGOON CLEAN S.R.L.activeCCA SUPPORT S.R.L.activeCLEVER AD SERVICES S.R.L.activeCOUNTRY VIEWS SRLactiveDASCĂLU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOBAT TECHNOLOGIES SRLactiveENCRISTAL AV S.R.L.activeGORITA DORIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL AJ INVESTMENT GROUP S.R.L.activeKIA-KAHA TEHNOLOGIA INFORMATIEI S.R.L.activeLEXART TRAD SRLactiveMARK BUGS PRODUCTION SRLactiveMARSALES CONSULT SRLactiveMĂRTINAŞ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveMED TOUR CONSULTING S.R.L.activeMTR GAZ S.R.L.activePĂUN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
DOBRIN IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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