DOSSIERS / ALGEPA CONTRANS SRL
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Company dossier

ALGEPA CONTRANS SRL

ONRC · COMPANY · INCORPORATED 2006-01-30
KYBE ID: RO-J13_198_2006 · J13/198/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALGEPA CONTRANS SRL
ro_onrc
J13/198/2006
ro_onrc
active
ro_onrc
2006-01-30
ro_onrc
Str. COMARNIC 72, 0900026 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEX FOR PANI SRLactiveASIRIUS SRLactiveCEREAL ADRIAN SRLactiveCEREDAN SRLactiveCIM PLUS TEHNIC SRLactiveCOSTIN TRANSPORT SRLactiveCRISOR IMPEX SRLactiveDAM-SILVER SRLactiveDAYLIGHT COM SRLactiveEXPRES REPO AUTO SRLactiveGIORGIA CONSULTING SRLactiveHERMANN MOBILA SRLactiveINTERSTATE ACTION SRLactiveM.G.M. NEVADA SAV SRLactiveMIPACO PLUS SRLactiveORLANDO TEHNIC SRLactiveREALCOM SERVICE SRLactiveSARVINS-ROM SRLactiveSELENA STAR SRLactiveTRANSEXPEDITION GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
RUSU MIRELA C.I.I.administrator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100