Key facts
activeALGE MAR CONNECT S.R.L.
ro_onrc
J13/3310/2020
ro_onrc
active
ro_onrc
2020-12-16
ro_onrc
TOMIS 476B, Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
ALGE MAR CONNECT S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 total2FREI ROWS S.R.L.ABIDI FASHION LINE S.R.L.ALSTONE TEHNICAL CONSTRUCT S.R.L.ANTARES MARITIME S.R.L.API CARD INVESTMENT S.R.L.ARYANA & PARTNERS CONSTRUCT S.R.L.AVAD AVA STORE S.R.L.BENEA GLOBAL SHIPPING S.R.L.BIANCA ILIE BABY FLOWERS S.R.L.BMT EUROPE INTERNATIONAL LOJISTIK S.R.L.BUCUR FLORENTINA-LIVIA PFACORALLY SIG CONSTRUCT S.R.L.DS ENTERTAIN PROD S.R.L.DYSTEGA CONSTRUCT MANAGEMENT S.R.L.ESTMIN COMPANY SRLEUROPAL CONFORT CONSTRUCT S.R.L.FILONI BY THE SEA SRLGRIART DESIGN CONSTRUCT S.R.L.JADUMI.JAD S.R.L.J&C EUROTRADE SPEED S.R.L.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BARBU GEORGE | administrator | — | ONRC registry |
| BARBU GEORGICĂ | administrator | — | ONRC registry |
| CONSTANTINESCU CĂTĂLIN-ALEXANDRU | administrator | — | ONRC registry |
| CRĂCIUN CONSTANTIN-BOGDAN | administrator | — | ONRC registry |
| GRĂDIȘTEANU ANDREI-ALEXANDRU | administrator | — | ONRC registry |
| NĂSTASE VLAD-CLAUDIU | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 149 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BARBU GEORGE (officer) matches PEP Gheorghe Barbu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100