DOSSIERS / IMPEX ALGADO SRL
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Company dossier

IMPEX ALGADO SRL

ONRC · COMPANY · INCORPORATED 1992-11-24
KYBE ID: RO-J35_4465_1992 · J35/4465/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IMPEX ALGADO SRL
ro_onrc
J35/4465/1992
ro_onrc
dissolved
ro_onrc
1992-11-24
ro_onrc
Str. 3 AUGUST 1919 5, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ERRALL SRLShared officer / director · 2 share thisTEXCOM SRLShared officer / director · 12 share thisSARMIDA WATERS S.R.L.Shared officer / director · 12 share thisINVENTIX CONSULTING SRLShared officer / director · 12 share thisBANAT ARDEAL SRLShared officer / director · 12 share thisPAUL MEDI TEST S.R.L.Shared officer / director · 12 share thisNUCUSORUL COM SRLShared officer / director · 12 share thisPAUL SOFDIMAX SRLShared officer / director · 12 share thisTRANS CIBIN SAShared officer / director · 12 share thisM.P. BANEASA - MOARA SAShared officer / director · 12 share thisHARD - SOFT CONSTRUCT SRLShared officer / director · 12 share thisINTERNATIONAL CONSULTING SRLShared officer / director · 12 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

2 people
NameRoleFromSource
ERDEI GABRIELAadministrator—ONRC registry
MUNTEAN DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100