DOSSIERS / RECET SA
← SearchExport PDF
Company dossier

RECET SA

ONRC · COMPANY · INCORPORATED 2002-05-09
KYBE ID: RO-J17_367_2002 · J17/367/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RECET SA
ro_onrc
J17/367/2002
ro_onrc
dissolved
ro_onrc
2002-05-09
ro_onrc
Sos. SMARDAN PLATFORMA ISPAT-SIDEX 3, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EDGEWOOD ENTERPRISES INC. SAadministrator—ONRC registry
BONTEA DANIELAlichidator—ONRC registry
EXPERT AM AUDIT S.R.L.lichidator judiciar—ONRC registry
CHIVU OCTAVIAN-TRAIANreprezentant al persoanei juridice—ONRC registry
MUNTEANU ANETAreprezentant al persoanei juridice—ONRC registry
MUNTEANU MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100