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Company dossier

ANGO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-06-24
KYBE ID: RO-J40_8563_2003 · J40/8563/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameANGO INTERNATIONAL SRL

ro_onrc

RegistrationJ40/8563/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-24

ro_onrc

Registered addressAleea Botorani 6, 70000 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

12 total

BONCEA ION PFdissolved CONSEILS ASSOCIES EXIM SRLdissolved EDRISS SRLactive FIN INFO EXPERT SRLactive GRUPANGO 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

People with significant control

2 people

Name	Role	From	Source
ROYAL INSOLV IPURL	lichidator judiciar	—	ONRC registry
PALACEAN CARMEN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASTRADE INTERNATIONAL SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100