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Company dossier

RED POINT TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J2016002633221 · J2016002633221 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRED POINT TECHNOLOGIES S.R.L.

ro_onrc

RegistrationJ2016002633221

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-16

ro_onrc

Registered addressNAŢIONALĂ 25, 700237 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CRIF PROCESS OUTSOURCING SRL BOLOGNA SUCURSALA IASIactive DIROT COMP SRLactive DR. WHITE S.R.L.active FOCUS CAFÉ S.R.L.active INAMSTRO SRLactive KAUNU S.R.L.active KLEA OPERATIONS S.R.L.active ORTSMAN.I S.R.L.active RED POINT SOFTWARE SOLUTIONS SRLactive VOGUESTA CHIC S.R.L.active VOGUESTA CLOTHING S.R.L.dissolved VOGUESTA COOL S.R.L.active VOGUESTA FASHIONABLE S.R.L.active VOGUESTA FASHION DAYS S.R.L.dissolved VOGUESTA OUTFIT WEB S.R.L.dissolved VOGUESTA STYLE S.R.L.active VOGUESTA TREND S.R.L.active WIN CAPITAL S.R.L.active WIN DEVELOPMENT S.R.L.active WINN CORPORATION S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
GÎDEI BURUIANĂ MIHAI RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100