KYBE — See who's really behind any company

Company dossier

ALGIDA COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-19
KYBE ID: RO-J16_2138_1994 · J16/2138/1994 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALGIDA COM SRL

ro_onrc

RegistrationJ16/2138/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-07-19

ro_onrc

Registered addressB-dul 1 MAI, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

390 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BI CONSULTING SRLdissolved ACELBA COM SRLdissolved ACIKO COMGEN SRLdissolved ADIGAMA IMPEX SRLdissolved ADLIS IMPEX SRLinactive ADNIC COMEX SRLdissolved AFAMIA SRLdissolved AGROTOP INDUSTRIES SRLdissolved AINGM CONSULT SRLdissolved ALBATROS AP SRLdissolved ALONDRA COM SRLdissolved ALP-TUR SRLdissolved ALTINA SERV SRLdissolved ALWOLMARK TRADE SRLdissolved AMADI-IMPEX SRLdissolved AMICUL CASEI MARCU & CO SNCdissolved AMPLEXIM SRLdissolved ANACREON COM SRLdissolved ANDEFES IMPEX SRLinactive ANDIRAD COM SRLdissolved

+370 more

Connections

4 links

Shared operator — likely the same administrator

IMBRACAMINTE VINTAGE SRLShared officer / director · 5 share this DOLLARZ SRLShared officer / director · 5 share this CORA GRIGORE SNCShared officer / director · 5 share this ACVILA COM SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GRIGORE ANGELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100