DOSSIERS / ALGEN DUE SRL
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Company dossier

ALGEN DUE SRL

ONRC · COMPANY · INCORPORATED 1999-07-20
KYBE ID: RO-J20_579_1999 · J20/579/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALGEN DUE SRL
ro_onrc
J20/579/1999
ro_onrc
active
ro_onrc
1999-07-20
ro_onrc
Str. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ADARCO INVEST SRLactiveADARCO LOGISTIC IMPEX SRLactiveADEROM COMPANY IMPORT EXPORT SRLactiveA&E CO SRLactiveALEXANDRIA SUNNY-LAND SRLactiveANA TRANS PRODEXIM SRLactiveANDA LAV SRLactiveANDREI & COMPANY SNCactiveARINA COMPREST IMPEX SRLactiveASAS COMPROD SRLactiveAV COM SRLactiveAVI HANI COMIMPEX SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANIactiveBARNA ERIK PFactiveBEKO VALIMPEX SRLactiveBIADA MAJESTIC COM SRLactiveBIGU MAGDOLNA AFactiveBODY POWER IMPEX SRLactiveBOZDOG TOMA SNCactiveB.R.G. IMPEX SRLactive

+168 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA BRATU DANIELAlichidator judiciar—ONRC registry
BRATU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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