DOSSIERS / RECYCLING & CONSULTING SERVICES SRL
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Company dossier

RECYCLING & CONSULTING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-06-12
KYBE ID: RO-J40_6962_2014 · J40/6962/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RECYCLING & CONSULTING SERVICES SRL
ro_onrc
J40/6962/2014
ro_onrc
dissolved
ro_onrc
2014-06-12
ro_onrc
PREVEDERII 13, 32294 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

16 total
ALMAD RESIDENCE CONSTRUCT S.R.L.liquidationA&P RADU MARKET S.R.L.activeAUTO GO-FAST SRLactiveBIALEXIA BEST SRLactiveCLAU & KARLA 2013 SRLactiveFASTGO AUTO SRLactiveGOLEANU M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIDC CONCEPT S.R.L.activeIRD A2Z PLANNING S.R.L.dissolvedJOY & TRANS MOVE S.R.L.activeLEO MASTER CLASS S.R.L.activeLES GÂTEAUX DE RARES S.R.L.dissolvedMANIA ONLINE S.R.L.activePANAITESCU CRISTINA-ZENOVICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTAGEIX S.R.L.active

Connections

4 links
Shared operator — likely the same administrator
CABINET DE CONSULTANTA JURIDICA DINU-PANDELE & ASOCIATII SRLShared officer / director · 5 share thisMIH METAL SRLShared officer / director · 5 share thisCabinet de Consultanta Juridica DINU-PANDELE & Asociatii SRLShared officer / director · 5 share thisRECYCLING & CONSULTING SERVICES SRLShared officer / director · 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
NameRoleFromSource
TOMESCU-STAICU ALEXANDRU-VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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