DOSSIERS / RED X SRL
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Company dossier

RED X SRL

ONRC · COMPANY · INCORPORATED 2007-03-15
KYBE ID: RO-J35_1092_2007 · J35/1092/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RED X SRL
ro_onrc
J35/1092/2007
ro_onrc
active
ro_onrc
2007-03-15
ro_onrc
Str. MIRCEA CEL BATRAN, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERCAL FLORIN AUGUSTINadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ROVENTA AMELIA-MĂDĂLINAlichidator—ONRC registry
ROVENȚA AMELIA-MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100