DOSSIERS / ANGORA TREND SRL
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Company dossier

ANGORA TREND SRL

ONRC · COMPANY · INCORPORATED 2009-07-09
KYBE ID: RO-J40_7736_2009 · J40/7736/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGORA TREND SRL
ro_onrc
J40/7736/2009
ro_onrc
dissolved
ro_onrc
2009-07-09
ro_onrc
ELEV ŞTEFĂNESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACABA IMPEX SRLactiveALCO INSTAL GRUP SRLdissolvedALDRADOLI IMPEX SRLactiveALTFELNET SRLactiveAMAL PROD COM SRLactiveANIMUS NOVANDI SRLactiveARRAS AUTO SRLactiveATOL PREST COM T.M. SRLactiveBARRATT SOLUTIONS SRLactiveBEST INTERMED 97 CONCEPT SRLactiveBIEN ACTIV SRLactiveBLUE EYES INTERNATIONAL SRLactiveBRIDIREASA COM SRLdissolvedBRIO CONSTRUCT BUSINESS SRLactiveBRIX FOODS SRLdissolvedCAMIL SERV SRLdissolvedCAMIL SERV SRLdissolvedC.A.N.T. TEXTIL SRLactiveCARDINAL INGINEERING SRLactiveCEDEXX CABANA SRLactive

+90 more

People with significant control

2 people
NameRoleFromSource
POP ȘI ASOCIAȚII IPURLlichidator judiciar—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100