DOSSIERS / RED CHILI GROUP S.R.L.
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RED CHILI GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-28
KYBE ID: RO-J40_14332_2020 · J40/14332/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RED CHILI GROUP S.R.L.
ro_onrc
J40/14332/2020
ro_onrc
active
ro_onrc
2020-10-28
ro_onrc
GRĂDIŞTEA 15, 40944 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

17 total
AYLIN M.A. MARKETING S.R.L.activeAYLIN PALOMA CONCEPT S.R.L.activeBKP CADASTRU S.R.L.activeBOGADY LUK TRANS SRLactiveCHIRUŢĂ RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCHIOR LUCIANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT MOBILI COLLECTION S.R.L.activeCONSTANTINESCU I. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO GYMALEX SRLactiveFILIP ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIL & MIRA EXPERT AUTO SRLactiveMOACĂ ELENA-REBECA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOTĂNICA HUB S.R.L.activePOPESCU ALEXANDRU-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDULESCU RALUCA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALUE DISTRIBUTION SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
COSMO DOME S.R.L.Shared officer / director · 7 share thisULTRA PLATINUM SRLShared officer / director · 7 share thisCHECKPOINT SRLShared officer / director · 7 share thisSOUTHTOWN S.R.L.Shared officer / director · 7 share thisCHECKPOINT S.R.L.Shared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_14332_2020/network.

People with significant control

1 people
NameRoleFromSource
SUR SILVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100