DOSSIERS / REDO COM 94 SRL
← SearchExport PDF
Company dossier

REDO COM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J40_22591_1994 · J40/22591/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REDO COM 94 SRL
ro_onrc
J40/22591/1994
ro_onrc
active
ro_onrc
1994-12-07
ro_onrc
Str. Codrii NeamŢului 13, 32432 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALI YASER COMPANY SRLactiveA.R.S. DECOR EXPERT ARTE SRLactiveDAMARO BUSINESS SRLactiveDUMITRESCU G. CORINA ÎNTREPRINDERE INDIVIDUALĂactiveGARNET STONE SRLactiveKAUFMANN - TEXTIL SRLactiveKIWI - CANUCK COMPANY SRLactiveMATEI F.ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAILĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMISTODIE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROBIROTIC SOLUTION SRLactivePUPAZAN SHERIFF SECURITY SRLactiveVASILICĂ O.ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
AMAAR - A - GHANAMadministrator—ONRC registry
C.I.I. TUDORACHE GABRIELAlichidator—ONRC registry
TUDORACHE GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100