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Company dossier

ALG GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-06
KYBE ID: RO-J2024001855135 · J2024001855135 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALG GROUP S.R.L.

ro_onrc

RegistrationJ2024001855135

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-06

ro_onrc

Registered addressTRAIAN 66, 900716 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADR LUXURY MOTOR S.R.L.active AGRODUMAX SRLactive ALERI S.R.L.active ALLSTONES BUSINESS S.R.L.active ALTHEON S.R.L.active ANTON PROFICONT S.R.L.active ARMAS RO DEVELOPMENTS S.R.L.active AROSA WASH S.R.L.active AUTO SOFT CONSTANTA S.R.L.active BINDIAC ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BLACKSEA PROCONSTRUCT S.R.L.active BOERU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BUILDPRO S.R.L.active CABINET PEDIATRIE DR. IONESCU MAGDALENA S.R.L.active CANGEA IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR GO PLAN S.R.L.active CC VIO S.R.L.active CIOBANU NECULAI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEL LUCA SARA S.R.L.active CRIVĂT CĂTĂLIN IOAN ÎNTREPRINDERE INDIVIDUALĂactive

+71 more

People with significant control

1 people

Name	Role	From	Source
ALAGOZ HASAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100