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Company dossier

RAMONA FASHION SRL

ONRC · COMPANY · INCORPORATED 2000-10-13
KYBE ID: RO-J2000001765139 · J2000001765139 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameRAMONA FASHION SRL

ro_onrc

RegistrationJ2000001765139

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-13

ro_onrc

Registered addressB-dul ALEXANDRU LĂPUŞNEANU 117, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

18 total

ANCA PREST SERV SRLdissolved AVANTAJ AGENŢIE IMOBILIARĂ SRLdissolved BADI PAN SRLliquidation BECO CONSTRUCT SRLdissolved COM STAR ANCA SAdissolved CONDEX SRLdissolved DUTINAS CONST SRLdissolved ELIT CONTAB CORNEL SRLdissolved FORAJ CONSTRUCT SAdissolved GRUP M AGENCY SRLdissolved IBRALLA INTERNAŢIONAL SRLdissolved MEDICALSOFT SRLactive NIC-ROM 2000 SRLdissolved ONLY HOPE&CO SRLdissolved PAZARGIC ROMFILIA PFdissolved RALI-PAT SRLdissolved RODASIS M.G. SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

RND IMPACT SOLUTION CONSULTING SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DINU NICOLETA-RAMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

DINU NICOLETA-RAMONA (officer) matches PEP Nicoleta-Ramona Dinu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100