DOSSIERS / CREANŢE RECOP SRL
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Company dossier

CREANŢE RECOP SRL

ONRC · COMPANY · INCORPORATED 2014-03-31
KYBE ID: RO-J27_211_2014 · J27/211/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREANŢE RECOP SRL
ro_onrc
J27/211/2014
ro_onrc
dissolved
ro_onrc
2014-03-31
ro_onrc
9 MAI 28, 610127 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOINSOLV SPRLlichidator provizoriu—ONRC registry
SAVA JANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100