DOSSIERS / ROMRECYCLING SRL
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Company dossier

ROMRECYCLING SRL

ONRC · COMPANY · INCORPORATED 1997-07-03
KYBE ID: RO-J40_5167_1997 · J40/5167/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ROMRECYCLING SRL
ro_onrc
J40/5167/1997
ro_onrc
dissolved
ro_onrc
1997-07-03
ro_onrc
Str. NEAJLOV 24, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROMRECYCLING SRLro_onrc · J2014002981236 · active

Connections

15 links
Shared operator — likely the same administrator
IRON HORSE ROMANIA SRLShared registered address · 2 share thisLES PIVOINESShared officer / director · 8 share thisREMAT SAShared officer / director · 8 share thisLES PETITS LAPINShared officer / director · 8 share thisCENTRU REMAT RECYCLING SRLShared officer / director · 8 share thisLE CHALET FLOCON DE NEIGEShared officer / director · 8 share thisLES CHOUETTESShared officer / director · 8 share thisLES ERABLESShared officer / director · 8 share thisLE REVEShared officer / director · 8 share thisATTRACTION IMMOShared officer / director · 8 share thisLA TANTINIEREShared officer / director · 8 share thisLE GRAND NUAGEShared officer / director · 8 share thisREMAYER SAShared officer / director · 8 share thisLES CINQ VIGNESShared officer / director · 8 share thisIRON HORSE ROMANIA SRLShared officer / director · 8 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

2 people
NameRoleFromSource
BRUCE ALAIN PATRICK MARIE MONNIERadministrator—ONRC registry
DAUPHIN GUILLAUME CURTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100