DOSSIERS / ALGORETA SRL
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Company dossier

ALGORETA SRL

ONRC · COMPANY · INCORPORATED 2002-03-14
KYBE ID: RO-J2002000154109 · J2002000154109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALGORETA SRL
ro_onrc
J2002000154109
ro_onrc
active
ro_onrc
2002-03-14
ro_onrc
MICRO III, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADV ARTS & ENTERTAINMENT S.R.L.activeALEXANDRU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMA MOST OF NAILS S.R.L.activeATTE ELITRA CONSULTING S.R.L.activeAURONINI MEDIA PRO SRLactiveCAMIR SERVICES ACTIV SRLactiveC & C CHIC ONLINE SRLactiveCENTRU DE TERAPIE CRESC S.R.L.activeCRIDARAL EXTREM SRLactiveDELIV HIDROTHERMO S.R.L.activeDEZMEMBRARI SOLUTION MAR SRLactiveDOBRE SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAM INVEST SRLactiveFILIMON ADRIANA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALA NETWORK CONSULTING SRLactiveGENERAL PROF CONSULT SRLactiveGIM MEDIA STUDIO S.R.L.activeGIMSOFT VISION SERVICES SRLactiveGNDL GEOCONF LAND SRL-DactiveGORGAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

1 people
NameRoleFromSource
NEGOIŢĂ VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100