DOSSIERS / RED PAPER INTERNATIONAL SRL
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Company dossier

RED PAPER INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-09-08
KYBE ID: RO-J23_1793_2006 · J23/1793/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RED PAPER INTERNATIONAL SRL
ro_onrc
J23/1793/2006
ro_onrc
active
ro_onrc
2006-09-08
ro_onrc
Str. BUZAU 88, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AKEEL R DYEABadministrator—ONRC registry
BDO CONTI INSOLVENCY SPRLlichidator judiciar—ONRC registry
NICULAE BALANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100