KYBE — See who's really behind any company

Company dossier

ALLEGRO 13 MKM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-27
KYBE ID: RO-J23_3539_2018 · J23/3539/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLEGRO 13 MKM S.R.L.

ro_onrc

RegistrationJ23/3539/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-27

ro_onrc

Registered addressTINERETULUI 24, 77040 Sat Chiajna, Comuna Chiajna, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALLEGRO 13 MKM S.R.L.ro_onrc · J40/19943/2023 · active ALLEGRO 13 MKM S.R.L.ro_onrc · J40/5604/2018 · dissolved

Connections

5 links

Shared operator — likely the same administrator

ALLEGRO 13 MKM S.R.L.Shared officer / director · 6 share this TA IMMOShared officer / director · 6 share this PALUEL BATIMENTShared officer / director · 6 share this TA-CONCEPTIONShared officer / director · 6 share this HIMAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AYDIN TAYFUN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100