DOSSIERS / CITY RECICLE RO SRL
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CITY RECICLE RO SRL

ONRC · COMPANY · INCORPORATED 2009-08-04
KYBE ID: RO-J23_1756_2009 · J23/1756/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY RECICLE RO SRL
ro_onrc
J23/1756/2009
ro_onrc
active
ro_onrc
2009-08-04
ro_onrc
Str. DRAGONUL ROŞU 1-10, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALNFLRD SRLactiveAVRES GRUP SRLactiveBRĂTESCU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEBIR FASHION COM SRLactiveCENTRAL PARK CONDOMINIUM MANAGEMENT SAactiveETERN IMPEX SRLactiveGALAXY GENERAL INVESTMENT SRLactiveHONG KONG TRADE IMPEX SRLactiveICARUS SENT SRLactiveLM 88 IMPEX SRLactiveNEW ELLY GRUP SRLactiveNIRO INVESTMENT GROUP SAactiveROM-GER GRUP SRLactiveRONI & ROJ SRLactiveSLAVA FASHION SRLactiveTRISTARGAME INTERNATIONAL SRLactiveXIN JI YUAN SOCIETATE DE COMERT EXTERIOR SRLactiveXIN MAG TRADING INTERNATIONAL SRLactiveZHONG CHENG LOGISTICS COM SRLactive

People with significant control

2 people
NameRoleFromSource
LI BINGBINGadministrator—ONRC registry
WANG KUNYUANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100