DOSSIERS / REDICOS SRL
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Company dossier

REDICOS SRL

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-J2021001279402 · J2021001279402 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
REDICOS SRL
ro_onrc
J2021001279402
ro_onrc
active
ro_onrc
2021-01-27
ro_onrc
AGATHA BÂRSESCU 10, 31483 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
AMVICTORIA CONTA S.R.L.activeBABOIANU VERGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARASCH MARIO-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCB PROCUREMENT SERVICES S.R.L.activeCOMPUTING LABS SRLactiveCORDONEANU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDESPRESUFLETE S.R.L.activeDIACRIS GLOBAL INVEST SRLactiveDX OPTOELECTRONIC TECHNOLOGY SRLactiveIMOFINANCE GROUP S.R.L.activeMARICRIS INSTACONSTRUCT S.R.L.activeM.D.A FRESH CORNER SHOP S.R.L.activeMIHĂILESCU-BALTAG A. CONSTANTIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMIHĂILESCU-BALTAG CONSTANTIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETCU GHEORGHE-DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveRALUCA BEAUTY CONCEPT S.R.L.activeSMI PARTNERS S.R.L.activeSOFIA CONSTANTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOFITRANS LOGISTICS S.R.L.activeSPIDER ROMANIA PRODUCTIONS SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
DUMITRU RADUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDICOS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100