DOSSIERS / RAMINEX SRL
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Company dossier

RAMINEX SRL

ONRC · COMPANY · INCORPORATED 2008-08-12
KYBE ID: RO-J17_1538_2008 · J17/1538/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAMINEX SRL
ro_onrc
J17/1538/2008
ro_onrc
active
ro_onrc
2008-08-12
ro_onrc
Str. CPT. GHEORGHE DECUSEARĂ 7, Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DĂNILĂ CORNELIU-DORUadministrator—ONRC registry
DĂNILĂ MĂRIOARAadministrator—ONRC registry
CII MOCANU VALERIU-BOGDANlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100