DOSSIERS / RAMINVEST SRL
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Company dossier

RAMINVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-09
KYBE ID: RO-J05_2032_2006 · J05/2032/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMINVEST SRL
ro_onrc
J05/2032/2006
ro_onrc
dissolved
ro_onrc
2006-10-09
ro_onrc
B-dul DECEBAL 52, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ LAZA MELANIA-RAMONAlichidator judiciar—ONRC registry
LAZA MELANIA-RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100