DOSSIERS / RECICLAREA MATERIALELOR SA
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RECICLAREA MATERIALELOR SA

ONRC · COMPANY · INCORPORATED 2002-08-27
KYBE ID: RO-J23_1694_2002 · J23/1694/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
RECICLAREA MATERIALELOR SA
ro_onrc
J23/1694/2002
ro_onrc
dissolved
ro_onrc
2002-08-27
ro_onrc
Str. POPESTI ROMANI 1, 70000 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
PRECITOOL SRLShared officer / director · 3 share thisINTERMEDIU ECO SERVICE SRLShared officer / director · 3 share thisSPECIAL PROPERTY S.R.L.Shared officer / director · 9 share thisPALMYRA ESTATE S.A.Shared officer / director · 9 share thisBIO PARFUMS & COSMETICS SRLShared officer / director · 9 share thisECOREC POPESTI LEORDENI SRLShared officer / director · 9 share thisB.T.T.I. MERIDIANE SRLShared officer / director · 9 share thisTOTAL FIN INVEST SERVICE SRLShared officer / director · 9 share thisMEDICAL EQUIPMENT ENTERPRISE SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GLOBAL MEDICAL SOLUTIONS"Shared officer / director · 10 share thisINDUSTRIAL MACHINERY SRLShared officer / director · 10 share thisART-RECLAMĂ SRLShared officer / director · 10 share thisPARASCHIV TRANS CARGO S.R.L.Shared officer / director · 10 share thisCHEMTRONIC SRLShared officer / director · 10 share thisBIAMAR TRAVEL SRLShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J23_1694_2002/network.

People with significant control

5 people
NameRoleFromSource
BREAZU CRISANadministrator—ONRC registry
KACHELMANN HANNS PETERadministrator—ONRC registry
LAURIAN DRAGOS BOTOSadministrator—ONRC registry
LIVIU PUIAadministrator—ONRC registry
PARASCHIV LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100