DOSSIERS / RAMOS SRL
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Company dossier

RAMOS SRL

ONRC · COMPANY · INCORPORATED 1993-06-04
KYBE ID: RO-J15_989_1993 · J15/989/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAMOS SRL
ro_onrc
J15/989/1993
ro_onrc
active
ro_onrc
1993-06-04
ro_onrc
Str. AVRAM IANCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCONSTRUCT TEHNOLOGIC SRLactiveANDRUSCA ALINA CLAUDIA AFactiveARIA CONS SRLactiveARSENE MARINA CARMEN AFactiveBADEA VASILICA "AURORA" AFactiveBARBU CONSTANTIN SORIN PFactiveBARSAN NICULAI AFactiveBARSAN NICULAI PFactiveCRINELA COM SRLactiveDOBRE FLORENTINA AFactiveDOBRE ION AFactiveDRAGOMIR FLORIN PFactiveDUMITRACHE VASILICA AFactiveDUMITRESCU P NICULINA PFactiveDUMITRU I NINA CERASELA PFactiveDUMITRU MARIA AFactiveDUTAN ROMICA AFactiveENE ELENA AFactiveFLOREA I ION AFactiveFLOREA VASILE PFactive

+30 more

People with significant control

2 people
NameRoleFromSource
TODERAS RADU BRUTUSadministrator—ONRC registry
PETCU VIORICAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100