DOSSIERS / RAMISA EXIM SRL
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Company dossier

RAMISA EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-02-12
KYBE ID: RO-J05_182_1997 · J05/182/1997 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAMISA EXIM SRL
ro_onrc
J05/182/1997
ro_onrc
dissolved
ro_onrc
1997-02-12
ro_onrc
Str. SOVATA 35, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXIS TRAVEL SRLdissolvedBERESCHI MIRCEA PFdissolvedBLAGA CASIAN ALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBLAGA MARINEL PETRE PFdissolvedCITRUS SRLdissolvedCONTINENTAL-TOURS SRLdissolvedDONARIS IMPEX SRLdissolvedDORIBIAN IMPEX SRLdissolvedETA & ANDY SRLactiveFLUX CHIM SRLdissolvedFRUCTELAS PRODCOM SRLdissolvedGAVRIS RADU MIRCEA PFdissolvedGRYZ & GIB SRLdissolvedIMMO CHIM SRLdissolvedINPRIM COMP SRLdissolvedMAGDA DOREL IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolvedMETAN SRLdissolvedPACRIGI IMPEX SRLdissolvedSTRONG IMPEX SRLdissolvedTEMPLOM CONST SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
RAD A. IOANadministrator—ONRC registry
RAD I. MARIAadministrator—ONRC registry
ANDOR MIRCEAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADEXIM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100