DOSSIERS / RED SEA ROM SRL
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Company dossier

RED SEA ROM SRL

ONRC · COMPANY · INCORPORATED 2005-11-10
KYBE ID: RO-J40_18990_2005 · J40/18990/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RED SEA ROM SRL
ro_onrc
J40/18990/2005
ro_onrc
dissolved
ro_onrc
2005-11-10
ro_onrc
Sos. Colentina 38, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DORON BASHANadministrator—ONRC registry
DRUCKMAN JOSEPHadministrator—ONRC registry
TZACHI OMERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100