DOSSIERS / RECOMMEND SRL
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Company dossier

RECOMMEND SRL

ONRC · COMPANY · INCORPORATED 2004-07-05
KYBE ID: RO-J2004000703011 · J2004000703011 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RECOMMEND SRL
ro_onrc
J2004000703011
ro_onrc
active
ro_onrc
2004-07-05
ro_onrc
ZĂVOI 9, Loc. Miceşti, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRICOVEAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

CRICOVEAN GHEORGHE (officer) matches Gheorghe CRICOVEAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100