DOSSIERS / ALGINA ELECTRIC SRL
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Company dossier

ALGINA ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J2007002912221 · J2007002912221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALGINA ELECTRIC SRL
ro_onrc
J2007002912221
ro_onrc
active
ro_onrc
2007-10-17
ro_onrc
LAŢCU VODĂ 40A, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VOIDGRAPHY S.R.L.Shared registered address · 3 share thisELECTRO LULY S.R.L.Shared registered address · 3 share thisSTEFIDOR COM SRLShared officer / director · 8 share thisFUN TEONA S.R.L.Shared officer / director · 8 share thisPUIU PRESTARI SERVICII SRLShared officer / director · 8 share thisSOCOMAT TRADE SRLShared officer / director · 8 share thisLITEZAR-KATEO SRLShared officer / director · 8 share thisŞTEFIDOR DANY SRLShared officer / director · 8 share thisNAMOLOASA-Z.S. SNCShared officer / director · 8 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
NameRoleFromSource
ZAHARIA TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100