DOSSIERS / ANGHEL SERGIU S.R.L.
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Company dossier

ANGHEL SERGIU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-14
KYBE ID: RO-J51_18_2020 · J51/18/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANGHEL SERGIU S.R.L.
ro_onrc
J51/18/2020
ro_onrc
active
ro_onrc
2020-01-14
ro_onrc
Cocor 5, 917232 Sat Stancea, Comuna Spanţov, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RAHELA CONSTRUCT SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TITAN-PRIM"Shared officer / director · 7 share thisÎntreprinzător Individual "ANGHEL SERGIU"Shared officer / director · 7 share thisANG PRIVATE INVEST S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MARVITEX GRUP"Shared officer / director · 7 share thisSocietatea Comercială "RATFER-COM" S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
ANGHEL SERGIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100