DOSSIERS / ANGELIQUE ENTREPRISE SRL
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ANGELIQUE ENTREPRISE SRL

ONRC · COMPANY · INCORPORATED 2011-04-11
KYBE ID: RO-J40_4455_2011 · J40/4455/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGELIQUE ENTREPRISE SRL
ro_onrc
J40/4455/2011
ro_onrc
active
ro_onrc
2011-04-11
ro_onrc
ZIDURI ÎNTRE VII 19, 23321 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A CLINICAL CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveADI SMART PRODUCTION S.R.L.activeAD MEP PROJECTS S.R.L.activeADMINISTRATORS EUROPE S.R.L.activeADVANCED CARE CONCEPT S.R.L.activeADVENTURED SPORT EVENTS S.R.L.activeAEROSTAFF S.R.L.activeAIG NETWORK S.R.L.activeALE & AD FASHION SRLactiveALE MARKET CONSULTING SRLactiveALERT DESIGN SRLactiveALI&ALE GO TEAM S.R.L.activeAMD TRAINING CENTER S.R.L.activeANA RADU ATELIER S.R.L.activeANA RADU FASHION S.R.L.activeANA RADU ONLINE S.R.L.activeANYA TRADE STORE SRLactiveANYA TRADE STORE SRLactiveAR MAISON GROUP S.R.L.activeART DESIGN SOLUTIONS SRLactive

+221 more

People with significant control

2 people
NameRoleFromSource
TAN JIANPINGadministrator—ONRC registry
WANG JINKUIadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100