DOSSIERS / A & A RECYCLING SRL
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Company dossier

A & A RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J4_309_2014 · J4/309/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & A RECYCLING SRL
ro_onrc
J4/309/2014
ro_onrc
active
ro_onrc
2014-03-24
ro_onrc
PODIŞ FN, 607361 Sat Podiş, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IACOB CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100