DOSSIERS / DENIMARC RECYCLING SRL
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Company dossier

DENIMARC RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2013-08-19
KYBE ID: RO-J4_804_2013 · J4/804/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIMARC RECYCLING SRL
ro_onrc
J4/804/2013
ro_onrc
active
ro_onrc
2013-08-19
ro_onrc
SĂNDULENI 333B, 607530 Sat Sănduleni, Comuna Sănduleni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
URSACHE MIHAIadministrator—ONRC registry
ARBĂNAŞ-MOCANU VASILICĂ-DORINlichidator—ONRC registry
ARBĂNAŞ-MOCANU VASILICĂ-DORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100