DOSSIERS / RAMA CLAU SRL
← SearchExport PDF
Company dossier

RAMA CLAU SRL

ONRC · COMPANY · INCORPORATED 2001-02-16
KYBE ID: RO-J19_62_2001 · J19/62/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAMA CLAU SRL
ro_onrc
J19/62/2001
ro_onrc
active
ro_onrc
2001-02-16
ro_onrc
P-ta LIBERTATII 2, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PÁL RADUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMA PROD SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100