DOSSIERS / RAMONA SILE SRL
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Company dossier

RAMONA SILE SRL

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J01_420_2004 · J01/420/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RAMONA SILE SRL
ro_onrc
J01/420/2004
ro_onrc
dissolved
ro_onrc
2004-04-19
ro_onrc
Str. PRINCIPALĂ 117, 517745 Sat Stremţ, Comuna Stremţ, Alba
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PETRUŢ VASILE "RAMONA SILE" ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisCATEOANACRI S.R.L.Shared officer / director · 12 share thisALBIRO COM SRLShared officer / director · 12 share thisTRANS SIA VAS SRLShared officer / director · 12 share thisDANEA FORMCONSULT S.R.L.Shared officer / director · 12 share thisBEZROX S.R.L.Shared officer / director · 12 share thisODOALE S.R.L.Shared officer / director · 12 share thisTRANS-TUR-LOTUS V & Z SRLShared officer / director · 12 share thisSTARVEST TUR SRLShared officer / director · 12 share thisV & P SRLShared officer / director · 12 share thisDEZLUC S.R.L.Shared officer / director · 12 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J01_420_2004/network.

People with significant control

1 people
NameRoleFromSource
PETRUT VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100