DOSSIERS / ALGI FOOD IMPEX SRL
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ALGI FOOD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-10-30
KYBE ID: RO-J40_13339_2015 · J40/13339/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGI FOOD IMPEX SRL
ro_onrc
J40/13339/2015
ro_onrc
dissolved
ro_onrc
2015-10-30
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,042 total

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

101 BACO SERVICES S.R.L.dissolved111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLdissolvedACED INTERNATIONAL DEVELOPMENT SRLdissolvedACE TECH OPTIM S.R.L.activeAC FLOATING SRLdissolvedACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLdissolvedACVATIC POOLS S.R.L.dissolvedACVE PLUS SOFT SRLdissolvedADCO SIGN SRLdissolvedADENN ROMTECH EXPERT S.R.L.dissolvedADM DIVERSCOM INTERNATIONAL GRUP SRLdissolvedADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLdissolvedAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLdissolvedAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAFRODITA ACT S.R.L.active

+1,022 more

People with significant control

1 people
NameRoleFromSource
POPESCU EMIL-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100