DOSSIERS / INTERECYCLING S.R.L.
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INTERECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-12
KYBE ID: RO-J40_17083_2019 · J40/17083/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERECYCLING S.R.L.
ro_onrc
J40/17083/2019
ro_onrc
active
ro_onrc
2019-12-12
ro_onrc
LUTERANĂ 5, 10161 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFY COMMUNICATIONS S.R.L.activeATELIER JUTKA S.R.L.activeECO AMB PROVIDER S.R.L.activeEUROWIN CONSULTING SRLactiveEXPERT OFFICE ACCOUNTING & CONSULTING SRLactiveFOLK STUDIO DESIGN SRLactiveHELP FOR YOU SRLactiveKD TRADING LIMITED S.R.L.activeMALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA INVENT SERVICE SRLactiveOVERSEAS EMPLOYMENT SRLactiveREADY 4 TRAVEL S.R.L.activeSĂCUIU MONICA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSALON FAIMOS SRLactiveSTEMAS ADVENS SRLactiveVOCEA LIMBA ŞI VORBIREA SRLactiveZAMOLXIS TRAVEL SRLactive

People with significant control

1 people
NameRoleFromSource
GHEORGHIŢĂ ALEXANDRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100