DOSSIERS / ANGELS PARADISE GROUP IMPEX SRL
← SearchExport PDF
Company dossier

ANGELS PARADISE GROUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-01-22
KYBE ID: RO-J40_686_2013 · J40/686/2013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELS PARADISE GROUP IMPEX SRL
ro_onrc
J40/686/2013
ro_onrc
active
ro_onrc
2013-01-22
ro_onrc
Constantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

ACTIVE FASHION STYLE S.R.L.activeACTIV INTERMART SRLactiveA.D. DISTRIBUTIE IMPEX WIEN SRLactiveADL PERSONAL LEASING SRLactiveADRAX INSTAL GAZ S.R.L.activeADRIA IMPACT S.R.L.activeAGROSHIFT S.R.L.activeALBOR BEDS S.R.L.activeALEX J. MARC INTERNATIONAL SRLactiveAL FAROUQ IMPORT - EXPORT S.R.L.activeALIYDONA IMPEX SRLactiveAL NAWY REAL ESTATE SRLactiveALOHA - HARMONIE SRL-DactiveAMAZING COM SRLactiveAMBIENT FLY SRLactiveAMC ROYAL HOLDING S.R.L.activeAMI TEAM SRLactiveANAIS ELECTRO-INSTAL S.R.L.activeANAIS INSTALATII S.R.L.activeANGHILLA FISH PROD S.R.L.active

+248 more

People with significant control

1 people
NameRoleFromSource
KAYAN MURATadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100