DOSSIERS / AY-RED IMPEX SRL
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Company dossier

AY-RED IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-02-18
KYBE ID: RO-J40_2001_2013 · J40/2001/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AY-RED IMPEX SRL
ro_onrc
J40/2001/2013
ro_onrc
active
ro_onrc
2013-02-18
ro_onrc
LIVIU REBREANU 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMERUSTO SRLactiveALISTAR DINAMIC SRLactiveALLEGRIA MANAGEMENT & CONSULTING SRLactiveATENERC SYMPON SRLactiveATMF AUTO SRLactiveATMF LINES SRLactiveATUDOREI DANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUSTOR NETWORK SRLactiveAVERA STUDIO SRLactiveBETIMA CONS SRLactiveBREN MARCO GROUP SRLactiveBUGARO CONSULT SRLactiveCARTON AMBALAJ DISTRIBUTION S.R.L.activeCLUB MANAGEMENT & PRODUCTION SRLactiveCRETAM EPSO SRLactiveDANIELA STEP BY STEP S.R.L.activeDELTATOP MEM SRLactiveDIATOM FLEX SRLactiveDIVSO SERV SRLactiveELECTRIKORSO SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
NEȚOI CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100