DOSSIERS / RAMIR SRL
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Company dossier

RAMIR SRL

ONRC · COMPANY · INCORPORATED 2007-05-07
KYBE ID: RO-J14_253_2007 · J14/253/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RAMIR SRL
ro_onrc
J14/253/2007
ro_onrc
dissolved
ro_onrc
2007-05-07
ro_onrc
Str. BRAZILOR 21/A, 525200 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AXOR COM SRLShared officer / director · 5 share thisIZ RYDER S.R.L.Shared officer / director · 5 share thisIZ XOLUTION S.R.L.Shared officer / director · 5 share thisKEVI VPZ S.R.L.Shared officer / director · 5 share thisBMC Beteiligungs GmbHShared officer / director · 9 share thisESPILCE TECHNOLOGIES SRLShared officer / director · 9 share thisPNEUS FATHER SRLShared officer / director · 9 share thisAGRICOLA VARGATA S.R.L.Shared officer / director · 9 share thisBIO MONITI COOPERATIVĂ AGRICOLĂShared officer / director · 9 share thisESZTERGOM SRLShared officer / director · 9 share thisTIVORNYA S.R.L.Shared officer / director · 9 share thisUNION SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FAZAKAS LEVENTEadministrator—ONRC registry
IMREH ZOLTANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100