DOSSIERS / ALGE MIDA TIRFARM-COM SRL
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ALGE MIDA TIRFARM-COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-03
KYBE ID: RO-J22_975_1995 · J22/975/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGE MIDA TIRFARM-COM SRL
ro_onrc
J22/975/1995
ro_onrc
dissolved
ro_onrc
1995-07-03
ro_onrc
707370 Sat Popeşti, Comuna Popeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ALUPOAIE CODRIN-DAN ÎNTREPRINDERE INDIVIDUALĂliquidationALUPOAIE M. GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedALUPOAIE PETRU DAN AFdissolvedAMOLIOAIEI CRISTINA PFdissolvedAMOLIOAIEI MIHAI PFdissolvedAPOPEI GHEORGHE AFdissolvedAPOSTOL D. PETRU ÎNTREPRINDERE FAMILIALĂdissolvedARABO MOHAMAD PFdissolvedARTEM & M CONSTRUCT SRLactiveARUŞTEI-STĂINOIU MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUŞTEI-STĂINOIU MARIA-MADELEINE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARZUN IMPEX SRLdissolvedASAFTEI EUGEN PFdissolvedBDT DESIGN PLUS SRLdissolvedB.D.TRANSCOMPANY SRLdissolvedBIG-COD SRLactiveBÎRSAN VASILE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN V. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUICEAC-LUPU ANDREEA-ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolved

+104 more

People with significant control

3 people
NameRoleFromSource
TIRLEA MIHAI ALEXANDRUadministrator—ONRC registry
CAB. IND. NECHIFOR OANA MARIAlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100