DOSSIERS / COLECT RECYCLING BUSINESS SRL
← SearchExport PDF
Company dossier

COLECT RECYCLING BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2010-04-30
KYBE ID: RO-J23_1290_2010 · J23/1290/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLECT RECYCLING BUSINESS SRL
ro_onrc
J23/1290/2010
ro_onrc
active
ro_onrc
2010-04-30
ro_onrc
Str. PRINCIPALĂ 416, 77187 Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HALIFAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100