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Company dossier

ALGAM TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-08
KYBE ID: RO-J40_11219_2020 · J40/11219/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALGAM TRADE S.R.L.

ro_onrc

RegistrationJ40/11219/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-08

ro_onrc

Registered addressŞTIRBEI VODĂ 53-55, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

336 total

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

1JOY DECO HOME SUPPORT S.R.L.dissolved 2FCARE AND SERVICES S.R.L.active ABSOLUTELY CAKELICIOUS S.R.L.active ACHKLY SUPPORT S.R.L.active ACL SUTTER S.R.L.dissolved ACTIVE PROINVESTPAWER CLICK S.R.L.active ADECO TRADING SOLUTION S.R.L.active ADRIANAT CONCEPT S.R.L.dissolved AF MWATA GRAPHITE DESIGNER S.R.L.active AFP SUPPORT GLOBAL S.R.L.active AG DENT ART VISION S.R.L.dissolved AGM FAMILY CONCEPT S.R.L.active AGO WHITE CONCEPT S.R.L.active ALEX GLOBAL CONCEPT S.R.L.active ALEXIR SUD S.R.L.dissolved ALIANTTEVO S.R.L.active ALIDARDAR CONCEPT S.R.L.dissolved ALIDOR ENTERPRISE S.R.L.dissolved AMANET AUTO CAFY S.R.L.dissolved AMA ZAGUA S.R.L.active

+316 more

Connections

1 link

Shared operator — likely the same administrator

MASTERS CAR LUXURY DESIGN S.R.L.Shared officer / director · 2 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
CĂPĂȚÂNĂ ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100