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Company dossier

ALGM & FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-11
KYBE ID: RO-J2024048433004 · J2024048433004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALGM & FASHION S.R.L.

ro_onrc

RegistrationJ2024048433004

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-11

ro_onrc

Registered addressFILDEŞULUI 4, 31652 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

4MAGNIFIQUE.REAL ESTATE. SRLactive ABC BIZ SOLUTIONS S.R.L.active ABC CREATIV TRANSPORT-MUTĂRI S.R.L.active ACSA TRADING BUSINESS SRLactive ADMINMARKET S.R.L.active ADMONAL GRUP SRLactive AD PLUS TEAM S.R.L.active AIRPLANT VF S.R.L.active AIS RENT & SELL S.R.L.active AK-MIR EUROPE S.R.L.active ALDA ECOLOGICAL SERVICE S.R.L.active ALDA VISION S.R.L.active ALEXANDRU MEDICAL GAZ S.R.L.active ALEXCOSTCONSTRUCT S.R.L.active ALL ABOUT POOLS S.R.L.active ALLBEAUTIES DISTRIBUTION S.R.L.active ALLEREB MARYO ELECTRIC S.R.L.active ALPETTA CONCEPT S.R.L.active ALURA MEDICAL SOLUTION S.R.L.active AMZ STARTUP TRAINING S.R.L.active

+371 more

People with significant control

1 people

Name	Role	From	Source
MARICA FLORINEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100