DOSSIERS / CONDOR RECYCLING SRL
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CONDOR RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2005-05-26
KYBE ID: RO-J11_517_2005 · J11/517/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDOR RECYCLING SRL
ro_onrc
J11/517/2005
ro_onrc
active
ro_onrc
2005-05-26
ro_onrc
Str. RACHITOVEI FN, 325600 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIŞ SILVIU MIHAIadministrator—ONRC registry
VISAL CONSULTING SPRLlichidator—ONRC registry
ILIE LAURENŢIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100