DOSSIERS / RAMIAN ESTETIQUE SRL
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Company dossier

RAMIAN ESTETIQUE SRL

ONRC · COMPANY · INCORPORATED 2017-10-17
KYBE ID: RO-J13_3468_2017 · J13/3468/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAMIAN ESTETIQUE SRL
ro_onrc
J13/3468/2017
ro_onrc
active
ro_onrc
2017-10-17
ro_onrc
ALEXANDRU LĂPUŞNEANU 159, 900407 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AFO EDU JOBS S.R.L.activeBLUE SPACE INTERNET S.R.L.activeBLU SERVILIA S.R.L.activeBOSFOR EUROSTIL SRLactiveHIHIHI POVESTE S.R.L.activeMESA OFSTAR SRLactiveMIRTILIA LUX S.R.L.activeMUSEART CAFE S.R.L.activePOPESCU P. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROPRO-CONSULT SRLactiveȘOPTEREANU TIBERIU-TEOFIL PERSOANĂ FIZICĂ AUTORIZATĂactiveSSC SOLUTIONS AND SERVICES S.R.L.activeSTEGARU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveVISIOLUX SRLactiveVISIOSANTI SRLactive

People with significant control

1 people
NameRoleFromSource
IANUŞI PETRONELA ANDREEAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100