DOSSIERS / RECOM-PREST SRL
← SearchExport PDF
Company dossier

RECOM-PREST SRL

ONRC · COMPANY · INCORPORATED 1994-07-25
KYBE ID: RO-J36_547_1994 · J36/547/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RECOM-PREST SRL
ro_onrc
J36/547/1994
ro_onrc
active
ro_onrc
1994-07-25
ro_onrc
Str. GARII 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANOLE DUMITRUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA ATANASE MARIANAlichidator judiciar—ONRC registry
ATANASE MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100