DOSSIERS / RAMEZ CONSTRUCT SRL
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RAMEZ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-06-17
KYBE ID: RO-J13_6729_2004 · J13/6729/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RAMEZ CONSTRUCT SRL
ro_onrc
J13/6729/2004
ro_onrc
dissolved
ro_onrc
2004-06-17
ro_onrc
Str. PROGRESULUI 13, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
ATANASE MARIANA C.I.I.lichidator judiciar—ONRC registry
ATANASE MARIANA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STORE CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100