DOSSIERS / ALGIF COM SRL
← SearchExport PDF
Company dossier

ALGIF COM SRL

ONRC · COMPANY · INCORPORATED 1994-11-17
KYBE ID: RO-J09_1612_1994 · J09/1612/1994 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGIF COM SRL
ro_onrc
J09/1612/1994
ro_onrc
dissolved
ro_onrc
1994-11-17
ro_onrc
6126 Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGRO FANY SRLdissolvedAGRO - VIOSIL SRLdissolvedALEXMARIAN TRANSPORT SRLdissolvedALGIF COM SRLdissolvedALIMAN IONEL PFdissolvedALISIV COM SRLdissolvedARAMA AURELIAN PFdissolvedARAMA IONEL AFdissolvedARIN COM SRLdissolvedAUERBACH IMPEX SRLdissolvedAUTORUT COM SRLdissolvedAVANTAJ FRATIA "B"dissolvedBAJAN ANGHELUTA AFdissolvedBRATCO STAR SRLdissolvedBRINZA GERARD TIBERIU PFdissolvedB.T.D. TRADING SRLdissolvedBUCSAN VIOREL PFdissolvedCERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM PARC SRLdissolvedCOM ZEFIR SRLdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
BARDAS GEORGETAadministrator—ONRC registry
BARDAS R.FLORENTIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGIF COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100