KYBE — See who's really behind any company

Company dossier

RECAS SRL

ONRC · COMPANY · INCORPORATED 2003-10-13
KYBE ID: RO-J38_820_2003 · J38/820/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRECAS SRL

ro_onrc

RegistrationJ38/820/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-13

ro_onrc

Registered addressStr. Republicii 12, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

5 total

MILAGRO SRLdissolved TOLOLOANCĂ FELICIA ÎNTREPRINDERE FAMILIALĂactive VAMIMPEX SRLdissolved VEDO IMPEX SRLactive

Connections

4 links

Shared operator — likely the same administrator

MILAGRO SRLShared registered address · 5 share this VAMIMPEX SRLShared registered address · 5 share this VEDO IMPEX SRLShared registered address · 5 share this TOLOLOANCĂ FELICIA ÎNTREPRINDERE FAMILIALĂShared registered address · 5 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

Name	Role	From	Source
IONESCU ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100