DOSSIERS / TAIU RECYCLING S.R.L.
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TAIU RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-05
KYBE ID: RO-J31_1111_2018 · J31/1111/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAIU RECYCLING S.R.L.
ro_onrc
J31/1111/2018
ro_onrc
active
ro_onrc
2018-12-05
ro_onrc
GIURTELECU ŞIMLEULUI 169, 457238 Sat Giurtelecu Şimleului, Comuna Măerişte, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBOCAN LAURENTIU-DANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100