DOSSIERS / RED SEA SRL
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RED SEA SRL

ONRC · COMPANY · INCORPORATED 2014-05-09
KYBE ID: RO-J8_736_2014 · J8/736/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RED SEA SRL
ro_onrc
J8/736/2014
ro_onrc
active
ro_onrc
2014-05-09
ro_onrc
MIHAIL KOGĂLNICEANU 19, 500090 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

10BIT TERRA SOFT S.R.L.activeAEON BUILDING SRLactiveAEV ADVISORS SRLactiveAGHER COM SRLactiveATLANT BUILDING S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.activeBELL E.E.G. SRLactiveBELL GAMES SRLactiveBSA-TEC KRONSTADT SRLactiveCANYONES S.R.L.activeCONECTACOM S.R.L.activeCONTACS H.R. SRLactiveCRIȘAN MAGDALENA BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveDESLIZARMART S.R.L.activeDROPLET ARCHITECTURE SRLactiveDUBLU R INFORMATICĂ S.R.L.activeECLIPSE IT SOLUTIONS S.R.L.activeECO TAN STUDIO S.R.L.activeELITEINTERMEDIERI GRUP S.R.L.activeENDOR-LAM CONSULTING SRLactive

+47 more

People with significant control

2 people
NameRoleFromSource
SANDULEAC BOGDANadministrator—ONRC registry
SĂNDULEAC MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100