DOSSIERS / RECOL MANAGEMENT SRL
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Company dossier

RECOL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2013-12-03
KYBE ID: RO-J13_2562_2013 · J13/2562/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RECOL MANAGEMENT SRL
ro_onrc
J13/2562/2013
ro_onrc
active
ro_onrc
2013-12-03
ro_onrc
SOVEJA 97, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADESO CAMBIA SRLactiveADMINISTRARE CLĂDIRI SRLactiveBELU DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOLAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUTIQUE ONLINE 4ALL S.R.L.activeCHILAT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY RIDE GO S.R.L.activeCOMPERIO SRLactiveCONCEPT PREMIUM 68 SRLactiveCORNELIA WORK PROTECTION SRLactiveDABIMA MAN TAXI S.R.L.activeDOCTOR PEDIATRU COSOR MARIA-CRISTINA S.R.L.activeDODO MAMAIA S.R.L.activeGEEA DISTRIBUTION SRLactiveMIȘU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNĂSTASIE MIHAELA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVAL CONCEPT SRLactiveOVALTIN CONCEPT SRLactivePROFILAVI SRLactiveSIMION ANDREEA CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
ARMEANU COSTELadministrator special—ONRC registry
MAESTRO SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100