DOSSIERS / ALGU-TRANS INTERNATIONAL S.R.L.
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Company dossier

ALGU-TRANS INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-11
KYBE ID: RO-J22_3907_2021 · J22/3907/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALGU-TRANS INTERNATIONAL S.R.L.
ro_onrc
J22/3907/2021
ro_onrc
active
ro_onrc
2021-11-11
ro_onrc
Sf. Lazăr 22, 700045 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARTYSHOP S.R.L.dissolvedBEAUTIFUL DREAMS S.R.L.activeBELLINI GROUP S.R.L.activeBIS CHIPTUNING S.R.L.activeBUILDION S.R.L.activeCAPITAL JOB APL S.R.L.activeCARP ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLICK LAVORO S.R.L.activeCMP CONSTRUCTII MOLAC PETRU S.R.L.dissolvedCOMEX TRADE S.R.L.activeCONSTRUCT SERVICES AB S.R.L.dissolvedCRYPTOEXPERT S.R.L.dissolvedDANKAFOOD SRLdissolvedDIRION CONSTRUCT S.R.L.activeDOMANINA PRO BAU S.R.L.activeEDT TEHNO SISTEM S.R.L.activeEXPERT JURIDIC ECONOMIC S.R.L.activeGAS GIANT S.R.L.activeGB TOP QUALITY SRLdissolvedIASI CRYPTO ORIGINS S.R.L.dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ISPAS IURIEadministrator—ONRC registry
ZALENSCHI IURIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100