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Company dossier

ALGHIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-01-26
KYBE ID: RO-J15_49_2004 · J15/49/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALGHIN IMPEX SRL

ro_onrc

RegistrationJ15/49/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-26

ro_onrc

Registered addressUNIRII, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALTI-PRODCOM SRLactive ANDREI EUGEN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARHISTUDIO SPACEDESIGN S.R.L.active ARIMED AGENT DE ASIGURARE S.R.L.active BRYELSIM S.R.L.active BUNOIU ION ÎNTREPRINDERE INDIVIDUALĂactive CĂPLESCU CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive COLOR DENTAL CLINIQUE S.R.L.active CONDOR TARGOVISTE S.R.L.active CONTROLMED SRLactive CORALEX BRODARE S.R.L.active DESIGN MOBILE COMMUNICATION S.R.L.active DMC TELECOM SERVICE S.R.L.active DRAGOMIRESCU MARIA ÎNTREPRINDERE INDIVIDUALĂactive ED-ORIZONT S.R.L.active EMA IDEAL CONSTRUCT SRLactive ESTA DEAL INVESTMENT S.R.L.active GHEORMI CONTA S.R.L.active IUGULESCU PETRUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive IUMIRAL LOGISTICS S.R.L.active

+29 more

People with significant control

2 people

Name	Role	From	Source
PĂDURE IOSIF FLORIN	administrator	—	ONRC registry
PĂDURE MIOARA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100