Key facts
activeANGHELMAR SERVICE SRL FILIALA CALUGARENI
ro_onrc
J52/742/1994
ro_onrc
active
ro_onrc
1994-11-02
ro_onrc
Com. CALUGARENI, 8276 Comuna Călugăreni, Giurgiu
ro_onrc
Company dossier
ANGHELMAR SERVICE SRL FILIALA CALUGARENI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAGRARIA PROD CALUGARENI SA FILIALA CALUGARENIAGROMEC SA CALUGARENIAGROPREST CALUGARENI SABEBE SRLCONSUMCOOP CALUGARENI OCCCOOPERATIVA DE CREDIT CALUGARENI OCRDAMIAN IMPEX SRLDO RE MI AFELA AFELMYX SRLELVET SRLEVCOP SRLFARMACIA HYPERICUM SRLGECOR PROD CONSTRUCT 94 SRLGHEORGHE IOSIF PFHAIDUCU SRLHAIDUCU SRLLA BIJA SRLLA NICU PFLUCIA GABI SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANGHEL MIHAI | administrator | — | ONRC registry |
| POPESCU MARIANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100