DOSSIERS / ALGIN INVEST SRL
← SearchExport PDF
Company dossier

ALGIN INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-05-25
KYBE ID: RO-J34_349_2005 · J34/349/2005 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ALGIN INVEST SRL
ro_onrc
J34/349/2005
ro_onrc
dissolved
ro_onrc
2005-05-25
ro_onrc
Str. LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactiveADA TRADING SRLdissolvedADP SRLdissolvedADRIANOPOLIS IFN SRLactiveAGROGRUP ALEX SRLdissolvedAGROGRUP CEREAL SRLinactiveAGROGRUP OMERTA COMIMPEX SRLdissolvedALCRASS COMPANY SRLdissolvedALEXANDER PROD COM SRLliquidationALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX NICOM SRLdissolvedALEX PROJECT CONSULT SRLactiveALFA CONSULTING SRLdissolvedALICOSI SRLinactiveALIRI SERVICE SRLdissolvedALIRI TRANS SRLdissolvedALIS IMPEX SRLdissolvedALTEA SRLdissolvedALUN IMPEX SRLdissolvedANDREI IONEL PFdissolved

+226 more

Connections

6 links
Shared operator — likely the same administrator
PEFIN & PRO SRLShared officer / director · 7 share thisEXCLUSIV ȘTIRI MEDIA S.R.L.Shared officer / director · 7 share thisAXA GEFIROM SRLShared officer / director · 7 share thisALIN PACIUREA SORT S.R.L.Shared officer / director · 7 share thisECOPAD S.R.L.Shared officer / director · 7 share thisSDL ONE FACTORY S.R.L.Shared officer / director · 7 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
NameRoleFromSource
PÎRVULESCU EUGENadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PÎRVULESCU EUGEN (officer) matches PEP Eugen Pîrvulescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100