DOSSIERS / ELECTRIC GREEN RECYCLING S.R.L.
← SearchExport PDF
Company dossier

ELECTRIC GREEN RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-28
KYBE ID: RO-J2020010709409 · J2020010709409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ELECTRIC GREEN RECYCLING S.R.L.
ro_onrc
J2020010709409
ro_onrc
active
ro_onrc
2020-08-28
ro_onrc
VERIGEI 6, 50322 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

44 total
AGRICOLA MARSILIENI SRLdissolvedALEX MOBILART DESIGN SRLdissolvedANDRA FAMILY CARE S.R.L.activeANIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVANTAJ ONLINE MARKETING SRLactiveBAICU BRISK DELIVERY S.R.L.activeBENEFIC SPEED SRLactiveBEST PROIECT CONSULTING SRLdissolvedB.I.G. CLEANING & CONSULTANŢĂ SRLactiveBLUE TOP COM SRLactiveBUDULUŞ NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C PARTY PARTNERS EVENTS S.R.L.dissolvedCIUPERCĂ MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOERENT DINAMIC SRLactiveDENIMAR TOP BRANDS SRLdissolvedDR.SIANU S.R.L.activeEKIPMAN UTIL S.R.L.activeHAGIU R. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY DAYS BDT S.R.L.activeHEATING SYSTEM SERVICE SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
PĂUN DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100