DOSSIERS / ANGEL BLUE DIAMANT SRL
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Company dossier

ANGEL BLUE DIAMANT SRL

ONRC · COMPANY · INCORPORATED 2010-08-11
KYBE ID: RO-J40_7613_2010 · J40/7613/2010 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANGEL BLUE DIAMANT SRL
ro_onrc
J40/7613/2010
ro_onrc
active
ro_onrc
2010-08-11
ro_onrc
Str. VLAHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLactiveAGATHAMOD SRLactiveA.G. PAN COMPANY SRLactiveALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLactiveALIPOT SRLactiveAMANI ART DESIGN SRLactiveAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLactiveANTONELLA INT STAR SRLactiveA & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRLactiveAQUA INSTAL IMPEX SRLactiveASASSIN BEST SRLactiveASCON CONSULT SRLactiveATLAS FOREVER STORE SRLactiveBALCAN DRIVE EXPORT SRLactiveBARTLET SI ASOCIATII IMPORT EXPORT SRLactive

+157 more

People with significant control

1 people
NameRoleFromSource
ZHANG XINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG XIN (officer) matches PEP Zhang Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100