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Company dossier

ANGELIAS MEGA STORE TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-06-06
KYBE ID: RO-J52_411_2011 · J52/411/2011 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANGELIAS MEGA STORE TRADE SRL

ro_onrc

RegistrationJ52/411/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-06-06

ro_onrc

Registered addressStr. TINERETULUI, Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

ADA SPEED TRANS SRLliquidation AIRINSTAL SRLactive ALBU VALENTIN PERSOANA FIZICA AUTORIZATAdissolved ALEXFLOR SRLdissolved ALEXOV MARKETING SRLdissolved ALIPET ELECTROCONSTRUCT SRLdissolved ALISEB TEH SRLdissolved ALL PRO SRLdissolved ALPA CONSTRUCT SRLactive ANA TOP SERV SRLdissolved ANDRA RAUL SRLdissolved ANDY ŞI YNNA STYLE SRLdissolved ANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactive ARCIF 2006 SRLdissolved ART ARHIVIS SRLactive ATG INLAND LOGISTIC SRLdissolved ATG STEEL TECHNOLOGY SRLdissolved AUTO PLUS ROMANIA SRLdissolved AVINTIA SRLactive BALANESCU ELENA PFdissolved

+181 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100