KYBE — See who's really behind any company

Company dossier

RED ONE SRL

ONRC · COMPANY · INCORPORATED 2004-02-06
KYBE ID: RO-J40_1576_2004 · J40/1576/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRED ONE SRL

ro_onrc

RegistrationJ40/1576/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-06

ro_onrc

Registered addressStr. PANDURI 17, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

11 total

ACTAMIANTE SRLdissolved ACTIV CONSTRUCTION DEVELOPER SRLactive ALFA GLOBAL CONFORT SRLactive FAVO INVESTMENTS & CONSULTING SRLactive KLEVER INTERNATIONAL SRLdissolved MICROWAVE SOLUTIONS SRLactive MNC HARD MEDIA SRLactive NELISSE STAR HOTEL SRLactive SERVICE TRADING FOCUS SRLactive YASUS FILM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MAT CONSTRUCT TRADE SRLShared officer / director · 3 share this BARBROS IMPORT EXPORT SRLShared officer / director · 3 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.

People with significant control

1 people

Name	Role	From	Source
BALAIBAN MARIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100