DOSSIERS / RAMCO EXIM SRL
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Company dossier

RAMCO EXIM SRL

ONRC · COMPANY · INCORPORATED 1999-01-21
KYBE ID: RO-J05_97_1999 · J05/97/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAMCO EXIM SRL
ro_onrc
J05/97/1999
ro_onrc
active
ro_onrc
1999-01-21
ro_onrc
Plopilor 5, 417346 Sat Apateu, Comuna Nojorid, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRÎNC CĂLIN-DORUadministrator—ONRC registry
SABĂU CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100