DOSSIERS / ALGATO COM SRL
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Company dossier

ALGATO COM SRL

ONRC · COMPANY · INCORPORATED 2008-08-18
KYBE ID: RO-J40_14062_2008 · J40/14062/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALGATO COM SRL
ro_onrc
J40/14062/2008
ro_onrc
active
ro_onrc
2008-08-18
ro_onrc
Str. IACOB ANDREI 31, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADLA BEST EXIM SRLactiveALBATROS TRUST IMPEX SRLactiveAL-ZAYAZ SRLactiveANDREI L&F COM 2006 SRLactiveANTO-GAB SRLactiveCATESCU DUMITRU AFactiveCEPINA SRLactiveCIOC MARIA-LUMINITA PFactiveCODOVI CONSTRUCT SRLactiveCOM GRI IMPEX SRLactiveDANILA CONSTRUCTII IMPEX SRLactiveDIXION SANDOR INTERNATIONAL SRLactiveDOMO RENT SRLactiveDORIN EXPERT CONSTRUCT SRLactiveDRAGOMIR CONSTRUCT SRLactiveEDUARD CONCEPT SRLactiveEURO MOB GALAXY SRLactiveEXIGENT ACTIV SRLactiveFRUCT-FOOD GENERAL SRLactiveGINA & COSTEL COMIMPEX SRLactive

+42 more

People with significant control

2 people
NameRoleFromSource
C.I.I. OTILIA BALCESCUlichidator judiciar—ONRC registry
OTILIA BALCESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100