DOSSIERS / ANGELBLANCO FINANCE S.R.L.
← SearchExport PDF
Company dossier

ANGELBLANCO FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-13
KYBE ID: RO-J40_9499_2024 · J40/9499/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELBLANCO FINANCE S.R.L.
ro_onrc
J40/9499/2024
ro_onrc
active
ro_onrc
2024-05-13
ro_onrc
UNIRII 16, 40106 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
7CARS NIARI S.R.L.activeANTONIO VIC SUPORT S.R.L.activeAPEXEMPOWER S.R.L.activeAVE SQUARE GROUP S.R.L.activeBURGER CONCEPT STORE SRLactiveCORSO LOGISTICS S.R.L.activeCYBER TECH CONCEPT S.R.L.activeDMG SUPPORT S.R.L.activeDORTORINK S.R.L.activeGBF EQUIPMENT TRADING S.R.L.activeGREEN TRADING SUPPORT S.R.L.activeHIPSTERPOTAMUS S.R.L.activeHOGAR ESTATE S.R.L.activeHOGAR NETWORK S.R.L.activeHOMEMADE COOKIES S.R.L.activeISABETO S.R.L.activeIT INTERCONECT SOLUTION S.R.L.activeL. BUSINESS CONCEPT SUPPORT S.R.L.activeLINARDY S.R.L.activeLINKUP APP S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
ANGHEL RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100