DOSSIERS / RECOMVAL SRL
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RECOMVAL SRL

ONRC · COMPANY · INCORPORATED 1994-07-25
KYBE ID: RO-J06_579_1994 · J06/579/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RECOMVAL SRL
ro_onrc
J06/579/1994
ro_onrc
active
ro_onrc
1994-07-25
ro_onrc
Str. FLORILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CALIMAN CLUB SPORT SRLactiveCIFOR TIBERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCU MIHAELA CRISTINA PFactiveDIALFON SRLactiveELECTROCABLU SRLactiveERIGO-SIM SRLactiveEURO STAR SRLactiveGREBIS SRLactiveHELIANTHUS PROD SRLactiveHEXAMET 2000 SRLactiveINTER NICO'S SRLactiveKELTIKA SRLactiveKOZIMPEX SRLactiveLACERTA PROD SERV SRLactiveLIDOCRIS COM SRLactiveLYS GESE PROD SRLactiveMARKET-PROBIS SRLactiveNEGREANU & CO SRLactiveSANMAR SRLactiveSANTOFARM SRLactive

+7 more

People with significant control

4 people
NameRoleFromSource
CONSULT MANAGEMENT UV I.P.U.R.L.lichidator judiciar—ONRC registry
S.C. CONSULT MANAGEMENT UV S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
URS VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100