DOSSIERS / ALGETIS EXIM SRL
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ALGETIS EXIM SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J04_40_2004 · J04/40/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ALGETIS EXIM SRL
ro_onrc
J04/40/2004
ro_onrc
dissolved
ro_onrc
2004-01-09
ro_onrc
Str. TUDOR VLADIMIRESCU, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Companies at this address

45 total
ABS PRODUCTION SRLdissolvedALCEZ COM SRLdissolvedANDA & LICO SRLdissolvedAPOSTOL CLAUDIU ION PFdissolvedAPOSTOL IOAN PFdissolvedBALANTA-B SRLdissolvedBILDEX PREST SRLdissolvedBOHÂLŢEANU GH. ALEXANDRU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBUZOIANU LIVIU AFdissolvedCĂIUŢANU V. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLEXIM SRLdissolvedCOSMA I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedDECO OHARA SRLdissolvedDON OIL COMPANY SRLdissolvedELENVAR COM SRLdissolvedFILVICOM SRLdissolvedGIULYEM SRLdissolvedGIURGEA SRLdissolvedGROZESCU COSTEL AFdissolvedGROZESCU GH. MIHAI AFdissolved

+25 more

Connections

1 link
Shared operator — likely the same administrator
SAMTIBEX SRLShared officer / director · 2 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
TIBA IOSIFadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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