DOSSIERS / RAMIN FISH SRL
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Company dossier

RAMIN FISH SRL

ONRC · COMPANY · INCORPORATED 2004-08-12
KYBE ID: RO-J16_1468_2004 · J16/1468/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAMIN FISH SRL
ro_onrc
J16/1468/2004
ro_onrc
active
ro_onrc
2004-08-12
ro_onrc
Cart. VALEA ROŞIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLactiveADGRAM COM SRLactiveADIPET M. IMPEX SRLactiveADOLESCENTUL COM SRLactiveADONIS I&D - COM SRLactiveADRIMAT COM SRLactiveADRIST - COOP SRLactiveAFDER COM SRLactiveAGROMIT SIRCOM SRLactiveALCATALIS COM SRLactiveALENSIN COM SRLactiveALERIM IMPEX SRLactiveALESCO MED SRLactiveALINAMA COM SRLactiveALLURE PRIMEXCOM SRLactiveALOFLOR IMPEX SRLactiveALPHAVET SRLactiveAMAX IMPEX SRLactiveANCAROM COM SRLactive

+399 more

People with significant control

1 people
NameRoleFromSource
Dumitrescu Emillichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100