DOSSIERS / REDHEAVEN S.R.L.
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REDHEAVEN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-01
KYBE ID: RO-J40_12531_2018 · J40/12531/2018 · 2 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
REDHEAVEN S.R.L.
ro_onrc
J40/12531/2018
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liquidation
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2018-09-01
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DACIA 99, 20053 Bucureşti Sectorul 2, Bucureşti
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Companies at this address

41 total
ADRISTA CONSULTING SRLactiveAGHORA FILM SRLactiveANNA SPETSES SRLactiveBAS CODE S.R.L.activeBOLD FILM STUDIO S.R.L.activeCAPITOL TOURISTIC CONSULTING S.R.L.liquidationCLOUDSCAN SRLactiveCLOUDSHAPE SRLactiveCONTAL INTERNATIONAL SRLactiveCORE CONSTRUCTION ACTIVE SRLactiveDRAKOPOULOS IP SERVICES S.R.L.activeDRAKOPOULOS IP SRLliquidationEAI CONSULTANTA FISCALA SRLactiveESVIDA MARKETING SRLdissolvedEXPERT FINANCIAL CONSULT S.R.L.activeFLYINGSTONE SRLinactiveFUTURE SPORTS SRLliquidationGENERAL DENTAL DISTRIBUTION SRLactiveG-ROM DEVELOPER 1 LTD SRLactiveHIPPOS ADVERTISING S.R.L.active

+21 more

Connections

10 links
Shared operator — likely the same administrator
MARAVE INVESTMENT LIMITEDShared officer / director · 11 share thisK.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITEDShared officer / director · 11 share thisC.P. ELEGANT PAWSShared officer / director · 11 share thisCOCOABITE LTDShared officer / director · 11 share thisG. & C. PAPAGEORGIOU TRAVELART LIMITEDShared officer / director · 11 share thisARCANIA HOLDINGS LIMITEDShared officer / director · 11 share thisC.P. FAST KLIMA LIMITEDShared officer / director · 11 share thisΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔShared officer / director · 11 share thision2s - interactions GmbHShared officer / director · 11 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 11 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.

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

PAPAGEORGIOU KONSTANTINOS (officer) matches PEP Κωνσταντίνος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
In liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100