DOSSIERS / REDKOM M.G.D. SRL
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Company dossier

REDKOM M.G.D. SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J40_8000_1992 · J40/8000/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REDKOM M.G.D. SRL
ro_onrc
J40/8000/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
Aleea DEALUL MACINULUI 3, 74161 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACHIM DANadministrator—ONRC registry
DIMA MARIANadministrator—ONRC registry
GREU VALENTINAadministrator—ONRC registry
MIHAILA GABRIELAadministrator—ONRC registry
STOIAN CORNELIU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100