Key facts
dissolvedRAMTEC IMPEX SRL
ro_onrc
J12/4848/1992
ro_onrc
dissolved
ro_onrc
1992-11-27
ro_onrc
Str. IUGOSLAVIEI 71, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
RAMTEC IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANDERKA LADISLAU PERSOANĂ FIZICĂ AUTORIZATĂBACILA & PERSECA IMPORT EXPORT SNCBOJE SCOALA AUTO PFINTREPRINDEREA DE ALIMENTATIE PUBLICA SERVICE BAR SRLMARIANA & MARIUS PRESTCOM SRLMONTY IMPEX SRLPACURAR DUMITRU PFPRAXIS MEDIA SRLRAVINOF SRLREN COMSERV SRLRUSROM SRLSTAR L & I SRLTEMODIS IMPORT EXPORT SRLTUTANKHAMON SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DASCALU VIOREL | administrator | — | ONRC registry |
| DOGARU CLAUDIU CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂ | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100