Key facts
activeALGIVAL SRL
ro_onrc
J16/2007/2004
ro_onrc
active
ro_onrc
2004-11-03
ro_onrc
1165 Sat Podari, Comuna Podari, Dolj
ro_onrc
Company dossier
ALGIVAL SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalAGROMEC SA PODARIANCA TRAIAN PFANY MORE SRLCARNASPOD SRLCONSTAMAR COM SRLCOTEA CLAUDIU IONEL AFCRIS AVIA SRLDEACONESCU ILIE PFDOLIDAN COMGEN SRLDRAGOXIM SRLELAFOR SRLELIM PLANT SRLFAST SRLGENOIU GHEORGHE AFHEYDAY COM SRLONCICA CONSTANTIN AFONCICA ILIE VALENTIN AFPETRISTAR SRLPIELMA COMPREST SRLRESTAURANT ZAHANA FRUCT IMPORT M SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DIŞA INSOLV IPURL | lichidator | — | ONRC registry |
| DIȘA GHEORGHIȚA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100