DOSSIERS / ENVIRONMENTAL GLOBAL RECYCLING SRL
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ENVIRONMENTAL GLOBAL RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2013-06-13
KYBE ID: RO-J23_1808_2013 · J23/1808/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ENVIRONMENTAL GLOBAL RECYCLING SRL
ro_onrc
J23/1808/2013
ro_onrc
dissolved
ro_onrc
2013-06-13
ro_onrc
VOINŢEI 1B, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EUROBET SLOT SRLShared registered address · 7 share thisCOVRIGEII BUNICII S.R.L.Shared registered address · 7 share thisVOPSI CAR TOP S.R.L.Shared registered address · 7 share thisCCM MEDIA STARCOMP SRLShared registered address · 7 share thisBEAUTY STYLE RELAX S.R.L.Shared registered address · 7 share thisCABO LOUNGE SRLShared registered address · 7 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
GRIGORAŞ DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100