DOSSIERS / RED PARADISE SRL
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Company dossier

RED PARADISE SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J24_1816_2004 · J24/1816/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RED PARADISE SRL
ro_onrc
J24/1816/2004
ro_onrc
active
ro_onrc
2004-12-02
ro_onrc
Str. OLTENIEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARGASTA SERV SRLactiveBLANC PARADE SRLactiveCEFARIS SRLactiveDESIGN DEFINITION SRLactiveELVION SRLactiveGAFTON SRLactiveGEORGEOIU PFactiveGRYPECO IMPEX SRLactiveHAMPU ANA AFactiveHAWAII SRLactiveLOANA CHERECHES MURESAN SNCactiveMIHALCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveO.I.C.O. IMPEX SRLactivePATRIMONIU SRLactivePETRUTIU CORNELIA AFactivePODINA GHEORGHE PFactivePROVIDENT SRLactivePUBLICONTACT SRLactiveROB SIMONA CRISTINA PFactiveROSE PARADE SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
CII UDREA CĂLIN-DANlichidator judiciar—ONRC registry
UDREA CĂLIN DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100