Key facts
activeRECICOM SRL
ro_onrc
J13/3342/2003
ro_onrc
active
ro_onrc
2003-11-20
ro_onrc
Aleea UMBREI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
RECICOM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalADNAN IMPEX CO SRLASSERA COMTEXTIL SRLCHIRITA GEORGETA-COMERT CU OBIECTE DE ARTIZANAT SI ALTE PRODUSE NEALIMENTARE AFCLEOMIN 2002 SRLCLEOMIN IMPEX COM SRLDACOLT RO SRLDELCY ART SRLEDIL TOSCANA SRLGEMA DANTES SRLGLOBTEL CONST COMPANY SRLLA VLADEANCA SRLMITROI IOAN PFODERCOM SRLROMITO-IMPEX SRLSORTIMI 99 SRLVIOLETA TOUR SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU GABRIELA | lichidator judiciar | — | ONRC registry |
| GD REORGANIZARE ŞI LICHIDARE IPURL | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 161 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100