DOSSIERS / ANGEO TRADING IMPEX SRL
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Company dossier

ANGEO TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-09
KYBE ID: RO-J40_3894_1993 · J40/3894/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGEO TRADING IMPEX SRL
ro_onrc
J40/3894/1993
ro_onrc
active
ro_onrc
1993-02-09
ro_onrc
Str. TH. SPERANTIA 100, 030938 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOBRE I.GEORGETAadministrator—ONRC registry
DOBRE PETREadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100