DOSSIERS / REDMAX COMERT SRL
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Company dossier

REDMAX COMERT SRL

ONRC · COMPANY · INCORPORATED 1995-10-04
KYBE ID: RO-J12_1905_1995 · J12/1905/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REDMAX COMERT SRL
ro_onrc
J12/1905/1995
ro_onrc
dissolved
ro_onrc
1995-10-04
ro_onrc
Str. ION MESTER 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIANDRA IMPORT EXPORT SRLdissolvedALDA PRODCOM SRLdissolvedARMINDEN IMPORT EXPORT SRLdissolvedARWA C IMPEX SRLdissolvedAZA COMERT SRLdissolvedBADRALEXI SRLdissolvedBARBAT CATALINA LAURA PFdissolvedBEBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCA STANESCU PFdissolvedCALIN & CIOBANU IMPORT EXPORT SNCdissolvedCAMIREL SRLdissolvedCLIM RARES ADRIAN PFdissolvedCRIS & ANGI SRLdissolvedCRISTEA MARIUS GAVRILA PFdissolvedCZALA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCZALA RAMONA PFdissolvedDAN TAMAS SNCdissolvedDAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPONENT IMPEX SRLactiveFARCAS F V SNCdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PAIU MIHAIadministrator—ONRC registry
PAIU M MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100