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Company dossier

RAGNAR DIRECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-26
KYBE ID: RO-J1_756_2021 · J1/756/2021 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameRAGNAR DIRECT S.R.L.

ro_onrc

RegistrationJ1/756/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-26

ro_onrc

Registered addressTRANSILVANIEI 2, Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CHIPER ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIMCIK KEB S.R.L.active CRUISE SRLactive GALOS CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARY`SS PETSHOP S.R.L.active MIRA SUMMER SRLactive MOCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTEAN COSMINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactive ONASIS INVEST SRLactive SISTEM DE COLECTARE-SLC ALBA SRLactive SISTEM DE COLECTARE-SLC MUREȘ S.R.L.active

People with significant control

1 people

Name	Role	From	Source
MOROGAN MARIAN DORINEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAGNAR DIRECT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100