DOSSIERS / RED SPOT SOLUTIONS S.R.L.
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Company dossier

RED SPOT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J33_1381_2020 · J33/1381/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RED SPOT SOLUTIONS S.R.L.
ro_onrc
J33/1381/2020
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
GEORGE ENESCU 46, 720247 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTONY LUX S.R.L.activeARMAȘU ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE ROXANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBABY MEMORIES S.R.L.activeBĂLĂNEASA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBARA RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOFFEE TIME READY S.R.L.activeCOPYTOGO S.R.L.activeCRAVION S.R.L.dissolvedFREGAT MAXIMUS COMPANY S.R.L.activeGRIGORE D ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveGRIGORE D.ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedHDACO S.R.L.activeICON AG S.R.L.activeISTRATI DANIELA-LIGIA-MINERVA PFAdissolvedJUJU DECOR S.R.L.activeMORARIU MANUEL-MUGUR - PFAdissolvedPRINT&GO S.R.L.dissolvedPRODESTIM S.R.L.dissolvedPUPĂZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
PĂVĂLOAIA FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RED SPOT SOLUTIONS SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100