KYBE — See who's really behind any company

Company dossier

RAVAMI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-10
KYBE ID: RO-J16_1067_1997 · J16/1067/1997 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAVAMI COM IMPEX SRL

ro_onrc

RegistrationJ16/1067/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-10

ro_onrc

Registered addressStr. DEZROBIRII, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

107 total

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

AMURGUL PREST SRLdissolved ANDIMAR PRODCOMEXIM SRLdissolved ANMARCA COM SRLdissolved ARECO PREST SRLdissolved ARSENE ARTO SNCdissolved ARTIFABRICONA SRLdissolved BASROM IMPEX SRLdissolved BERENDEI ION MARCEL PFdissolved BIOVET SRL BUCURESTI SUCURSALA CRAIOVAdissolved BITA AUREL & CO SNCdissolved BLAUGRANA SRLdissolved BOGALI COM SRLdissolved BOJAN ELENA PFdissolved BOR BAR IMPEX SRLdissolved CABONA BOGOIU SNCdissolved CALIMAX IMPEX SRLdissolved CALINESCU GEORGICA PFdissolved CAZANESCU STEFAN PFdissolved CBC COMP SRLdissolved CIOCAN GHEORGHE PFdissolved

+87 more

Connections

1 link

Shared operator — likely the same administrator

MARIO CONSTANTINO S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
CONSTANTINESCU MIRCEA-VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100