DOSSIERS / RED INTERTRADING SRL
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Company dossier

RED INTERTRADING SRL

ONRC · COMPANY · INCORPORATED 1998-03-12
KYBE ID: RO-J40_2456_1998 · J40/2456/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
RED INTERTRADING SRL
ro_onrc
J40/2456/1998
ro_onrc
inactive
ro_onrc
1998-03-12
ro_onrc
B-dul Ion Mihalache 339, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MOZART RESIDENCE S.A.Shared officer / director · 2 share thisDAN CO HOUSE SRLShared registered address · 4 share thisVATRA CONSULTING REM S.R.L.Shared officer / director · 4 share thisCONSTRUCT INVEST 2002 SRLShared registered address · 4 share thisMEDIA & MEDIA SRLShared registered address · 4 share thisROMATERMIT CONSTRUCT SRLShared officer / director · 4 share thisPAM COM SRLShared officer / director · 4 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

2 people
NameRoleFromSource
DAESCU EMILadministrator—ONRC registry
ENE RADU MIHNEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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