DOSSIERS / RED BUTTERFLY SRL-D
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Company dossier

RED BUTTERFLY SRL-D

ONRC · COMPANY · INCORPORATED 2015-05-20
KYBE ID: RO-J8_774_2015 · J8/774/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
RED BUTTERFLY SRL-D
ro_onrc
J8/774/2015
ro_onrc
inactive
ro_onrc
2015-05-20
ro_onrc
ALEXANDRU SAHIA 1, 500398 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOSUB MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100