DOSSIERS / RAMIMI SRL
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Company dossier

RAMIMI SRL

ONRC · COMPANY · INCORPORATED 1992-07-15
KYBE ID: RO-J03_2272_1992 · J03/2272/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RAMIMI SRL
ro_onrc
J03/2272/1992
ro_onrc
dissolved
ro_onrc
1992-07-15
ro_onrc
Str. EPURESTI 14, Municipiul Curtea de Argeş, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SANDRO GEO S.R.L.Shared officer / director · 6 share thisHS LINE LOGISTICS S.R.L.Shared officer / director · 6 share thisTRUST STEFAN DANA SRLShared officer / director · 6 share thisBOR ELECTRIC SRLShared officer / director · 6 share thisD & D ACTIVITY FAST CLEANING S.R.L.Shared officer / director · 6 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
ŞTEFAN ELENA-DANIELAadministrator—ONRC registry
ŞTEFAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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