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Company dossier

GRUPANGO SRL

ONRC · COMPANY · INCORPORATED 2003-06-03
KYBE ID: RO-J40_7335_2003 · J40/7335/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGRUPANGO SRL

ro_onrc

RegistrationJ40/7335/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-03

ro_onrc

Registered addressAleea Botorani 6, 70000 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

12 total

ANGO INTERNATIONAL SRLdissolved BONCEA ION PFdissolved CONSEILS ASSOCIES EXIM SRLdissolved EDRISS SRLactive FIN INFO EXPERT SRLactive IB CONSULTANTA SI CONTABILITATE SRLactive INDUSTRIAL TEHNO CONSTRUCT SRLdissolved LUCKY HOUSE 2000 SRLactive MARINA GRUP 2000 SRLdissolved RAUCA PROD COM SRLdissolved UNGUREANU DENNIS-ALEXANDRU PFdissolved

Connections

1 link

Shared operator — likely the same administrator

ANGO MANAGEMENT SI CONSULTANTA DE AFACERI SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
BERCEANU DORINA - ELENA	administrator	—	ONRC registry
GEORGESCU ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100