DOSSIERS / LITTLE ANGELS SRL
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Company dossier

LITTLE ANGELS SRL

ONRC · COMPANY · INCORPORATED 2007-03-29
KYBE ID: RO-J40_6462_2007 · J40/6462/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LITTLE ANGELS SRL
ro_onrc
J40/6462/2007
ro_onrc
dissolved
ro_onrc
2007-03-29
ro_onrc
Str. Lucreţiu Pătrăşcanu 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ENACHE PETRE MARIAN PFShared registered address · 7 share thisA & E GIRLS ESTATE SRLShared registered address · 7 share thisBUCUR LUCIAN PFShared registered address · 7 share thisINTER GAME INTERNATIONAL SRLShared registered address · 7 share thisHANGANU MARIA SÎNZIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDANO COMPANY IMOBILIARE SRLShared registered address · 7 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

3 people
NameRoleFromSource
PETRIŞOR ROXANA - IONELAadministrator—ONRC registry
SAVA & CONSULTANŢII SPRLlichidator—ONRC registry
SAVA JENICA CRISTINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100