DOSSIERS / ALGEMA PRODCOM SRL
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Company dossier

ALGEMA PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1997-06-25
KYBE ID: RO-J15_221_1997 · J15/221/1997 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGEMA PRODCOM SRL
ro_onrc
J15/221/1997
ro_onrc
dissolved
ro_onrc
1997-06-25
ro_onrc
Str. G-RAL MATEI VLADESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2 SERIOUS SRLdissolvedBREB SRLdissolvedCOJOCARU MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU I ADRIAN PFdissolvedDEEN - CONS SRLdissolvedDENAX-TAXI SRLdissolvedGRIGORE GHEORGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedILIE S MUGUR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMC STAR SRLdissolvedIOGAMINI SRLactiveKARTMAN TOUR SRLdissolvedLIV-MAR SRLactiveMIHALCEA P IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONT BLANC SRLliquidationORESTE CONSTRUCT SRLinactiveORESTE PROD IMPEX SRLactivePAUNAS GH ION ÎNTREPRINDERE INDIVIDUALĂdissolvedPROLEX EXPERT CONSULT SRLdissolvedSPIGER ROM SRLdissolvedTEAŞCĂ E ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MIHAESCU I DORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIM PRODCOM SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100