DOSSIERS / CORY GRAND RECYCLING SRL
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CORY GRAND RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2012-11-15
KYBE ID: RO-J32_1015_2012 · J32/1015/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORY GRAND RECYCLING SRL
ro_onrc
J32/1015/2012
ro_onrc
active
ro_onrc
2012-11-15
ro_onrc
470, 557190 Sat Porumbacu de Jos, Comuna Porumbacu de Jos, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLAIC PETRICĂ DANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100