KYBE — See who's really behind any company

Company dossier

ALGAMIH SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J2017001895221 · J2017001895221 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

active

Legal nameALGAMIH SRL

ro_onrc

RegistrationJ2017001895221

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-20

ro_onrc

Registered addressDACIA 40A, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

14 total

A & C GLOBAL ENTERPRISE S.R.L.active ANDRAMON S.R.L.active AUGUSTUS LOGISITC S.R.L.inactive CHIRAŞCU COSMIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTALKITT SRLactive DUNNA RALU BEST S.R.L.active FAMILY CAR S.R.L.active FEMALYCAR SRLactive HUȚAN IOANA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive ITP AUTOTOP RB S.R.L.active LIVESMART S.R.L.active NATY FLORIO S.R.L.active TEO MCM TRANS S.R.L.active

Connections

7 links

Shared operator — likely the same administrator

ANDRAMON S.R.L.Shared officer / director · 8 share this FAMILY CAR S.R.L.Shared officer / director · 8 share this DUNNA OVI BEST S.R.L.Shared officer / director · 8 share this DUNNA RALU BEST S.R.L.Shared officer / director · 8 share this LIVESMART S.R.L.Shared officer / director · 8 share this BEST FAMILY CAR S.R.L.Shared officer / director · 8 share this OMA MOTOR COMP S.R.L.Shared 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

Name	Role	From	Source
NEGRU CONSTANTIN OVIDIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100