DOSSIERS / ALGARO TRADING SRL
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Company dossier

ALGARO TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-11-22
KYBE ID: RO-J40_18893_2006 · J40/18893/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALGARO TRADING SRL
ro_onrc
J40/18893/2006
ro_onrc
dissolved
ro_onrc
2006-11-22
ro_onrc
Sos. Berceni 19, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BASARAN COMPANY SRLShared officer / director · 3 share thisGALDOTED CO SRLShared officer / director · 3 share thisKARMA LOGISTIC SRLShared registered address · 8 share thisNICA M.ION PFShared registered address · 8 share thisVALY HASSEMANIA SRLShared registered address · 8 share thisCRIS AGROFERT SRLShared registered address · 8 share thisBOISOREANU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSPEED SOS CONSTRUCT SRLShared registered address · 8 share thisGEORGE EURO INSTALATII SRLShared registered address · 8 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

3 people
NameRoleFromSource
OZFILIZLER ALIadministrator—ONRC registry
A.H.&CO EXPERT INSOLV IPURLlichidator judiciar—ONRC registry
HRISTOFOR ALISreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100