DOSSIERS / RAMONA-SAMI SRL
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Company dossier

RAMONA-SAMI SRL

ONRC · COMPANY · INCORPORATED 2005-08-18
KYBE ID: RO-J16_1684_2005 · J16/1684/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAMONA-SAMI SRL
ro_onrc
J16/1684/2005
ro_onrc
active
ro_onrc
2005-08-18
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALKION SRLdissolvedALPIN A.I.R. SRLactiveANCONS GRUP SRLdissolvedCONSULT-R SRLdissolvedDR.COSTACHE CRISTINA SRLdissolvedDUO FLORY COM SRLdissolvedELPROD SRLdissolvedFORDAB SRLdissolvedIDOAR SRLdissolvedIRICON SRLdissolvedLARUS SRLdissolvedLITTLE DAV SRLliquidationMORFOPAT SRLdissolvedORODENT SRLdissolvedOTIS CONSULTING SRLdissolvedPHONEXPERT SRLdissolvedPLACINTESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRCG SRLactiveSANGARI ENGINEERING SYSTEM ROMANIA SAdissolvedTITA CLAUDIA ANDREEA PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BUŞTEAN VASILE-SAMIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100