DOSSIERS / RECYCLING & CONSULTING SERVICES SRL
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Company dossier

RECYCLING & CONSULTING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-07-27
KYBE ID: RO-J2015002602237 · J2015002602237 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RECYCLING & CONSULTING SERVICES SRL
ro_onrc
J2015002602237
ro_onrc
active
ro_onrc
2015-07-27
ro_onrc
VIILOR 47B, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CABINET DE CONSULTANTA JURIDICA DINU-PANDELE & ASOCIATII SRLShared registered address · 2 share thisMIH METAL SRLShared officer / director · 5 share thisCABINET DE CONSULTANTA JURIDICA DINU-PANDELE & ASOCIATII SRLShared officer / director · 5 share thisCabinet de Consultanta Juridica DINU-PANDELE & Asociatii SRLShared officer / director · 5 share thisRECYCLING & CONSULTING SERVICES SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOMESCU STAICU ALEXANDRU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RECYCLING & CONSULTING SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100