DOSSIERS / ALGARVEPKWS COMPANY S.R.L.
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Company dossier

ALGARVEPKWS COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-09
KYBE ID: RO-J40_3549_2020 · J40/3549/2020 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALGARVEPKWS COMPANY S.R.L.
ro_onrc
J40/3549/2020
ro_onrc
active
ro_onrc
2020-03-09
ro_onrc
LT. ALEXANDRU POPESCU 9B, 32577 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

9 HERO AGENCY S.R.L.activeADCENTRA GROUP S.R.L.activeADOR STYLE CONCEPT S.R.L.activeADRIA SHOP S.R.L.activeAGESTINF S.R.L.activeAGRICLOUD S.R.L.activeAIDINGRI SRLactiveA.I.E.V.A. BUSINESS S.R.L.activeAKY TEAM PERFORMANCE S.R.L.activeALL FOR YOU PERFECT CLEAN S.R.L.activeALPHA&OMEGA PROFESIONAL CONSTRUCT S.R.L.activeALPHA SINGULARITY 2080 S.R.L.activeALPINE ESCAPE S.R.L.activeAMAZONPEDIA S.R.L.activeAMIR MARKET S.R.L.activeANAMARIA SUPORT CONCEPT S.R.L.activeANYWHERE BROKERS TEAM S.R.L.activeARI.MER CONFORT CONSTRUCT S.R.L.activeARKANA SHOP S.R.L.activeARTIMEX GYM S.R.L.active

+240 more

People with significant control

1 people
NameRoleFromSource
CII CÎRSTEA ION-ANDREIlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100