DOSSIERS / CORP COMPLETE RECYCLING PROCESS SRL
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CORP COMPLETE RECYCLING PROCESS SRL

ONRC · COMPANY · INCORPORATED 2004-05-10
KYBE ID: RO-J40_7391_2004 · J40/7391/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CORP COMPLETE RECYCLING PROCESS SRL
ro_onrc
J40/7391/2004
ro_onrc
dissolved
ro_onrc
2004-05-10
ro_onrc
Calea Victoriei 1-5, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RED POINT PETROLEUM GRUP SRLShared registered address · 5 share thisTEHNIC BIZ SRLShared registered address · 5 share thisIPECO INTERNATIONAL PETROLEUM ENGINEERING COMPANY LTD SRLShared registered address · 5 share thisCIS IMOBILIARE SRLShared registered address · 5 share thisSUNNY LANDS INVEST SRLShared officer / director · 8 share thisBERCENI LANDS SRLShared officer / director · 8 share thisDO. C. INVEST SRLShared officer / director · 8 share thisIMOBIL CONSTRUCT 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.

Showing 8 of 11 — full graph via /v1/entities/RO-J40_7391_2004/network.

People with significant control

1 people
NameRoleFromSource
DOV GRAUadministrator—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