DOSSIERS / EXPRESS CAT RECYCLING SRL
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EXPRESS CAT RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2013-10-09
KYBE ID: RO-J40_12472_2013 · J40/12472/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPRESS CAT RECYCLING SRL
ro_onrc
J40/12472/2013
ro_onrc
active
ro_onrc
2013-10-09
ro_onrc
UNIRII 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC VISION BUILDING SRLactiveBDS INOVATIVE INTERNATIONAL SRLactiveCHEMIE TECH PROJECTS LIMITED SRLactiveEUROPEAN SEARCH SRLactiveEUROS ZEURO SRLactiveEVGENII TRADE SRLactiveFOX WARE SRLactiveHURTAN TRADE S.R.L.activeITW RM COMPANY S.R.L.activeJUCARII EDUCATIVE SRLactiveLINA STAR MOUTAI RO SRLactiveMB AQVILA CONSULTING SRLactiveNUEVO KS DENTAL SRLactivePAUN TRADING SRLactiveQUASDEV SOFTWARE S.R.L.activeSAMSTERDAM INTERNATIONAL ENTERPRISES SRLactiveSHIPCO TRANSPORT SRLactiveSITEWAYS GROUP RO SRLactiveT. VARGA INTERNATIONAL CONSULTING SRLactiveVALCREST INVESTMENT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
REINTHALER NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100