DOSSIERS / X-RED WHITE SRL
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Company dossier

X-RED WHITE SRL

ONRC · COMPANY · INCORPORATED 2006-01-04
KYBE ID: RO-J22_7_2006 · J22/7/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
X-RED WHITE SRL
ro_onrc
J22/7/2006
ro_onrc
dissolved
ro_onrc
2006-01-04
ro_onrc
Str. PĂCURARI 26, 700511 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BRIVASIG BROK S.R.L.Shared officer / director · 3 share thisBRIVCONT CONSULTING SRLShared officer / director · 3 share thisŞTEFAN - MERCATO SRLShared registered address · 8 share thisVASILIU M. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLAVANDER SALON SRLShared registered address · 8 share thisPĂDURE N. NICOLAE-MARIUS PFShared registered address · 8 share thisMAGIC TEAM SRLShared registered address · 8 share thisDISTRIBUTION INVEST GROUP SRLShared registered address · 8 share thisPRO-MAR INVEST SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BUJOR VIOLETAadministrator—ONRC registry
CAB. IND. ABABEI ADRIANlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100