DOSSIERS / ALGEO CONSTRUCTION S.R.L.
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ALGEO CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-22
KYBE ID: RO-J35_5797_2022 · J35/5797/2022 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALGEO CONSTRUCTION S.R.L.
ro_onrc
J35/5797/2022
ro_onrc
active
ro_onrc
2022-12-22
ro_onrc
BANU MĂRĂCINE 20, 300398 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRIDUE SRLactiveALL TIME MANAGEMENT S.R.L.activeAXELERA AI B.V. EINDHOVEN SUCURSALA TIMISOARAactiveCARTOON TRADE RO S.R.L.activeCASSANDRA DATA SERVICES S.R.L.activeCHIRODEA INTERNATIONAL GROUP S.R.L.activeCLD BETTER CONSTRUCT 2019 S.R.L.activeE.S. AUTOMATION TECHNOLOGY S.R.L.activeGIROC INVESTMENT SRLactiveKDS PERSONAL CONCEPT S.R.L.activeKHELIFI CONSULTING S.R.L.activeKUPAI IT S.R.L.activeMICHELTEAM MACHINERY S.R.L.activeNOVIMPEX HOLDING S.R.L.activePROSPERITY LEADERSHIP S.R.L.activeRAZVAN CHIRODEA INTERNATIONAL S.R.L.activeSUPPORTPRO SOLUTIONS S.R.L.activeSVA CONSULT S.R.L.activeTHE WORLD IS YOURS S.R.L.active

People with significant control

1 people
NameRoleFromSource
KISS SÁNDORadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KISS SÁNDOR (officer) matches PEP Sándor Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100