DOSSIERS / RAMI - INSTAL SRL
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Company dossier

RAMI - INSTAL SRL

ONRC · COMPANY · INCORPORATED 2007-06-13
KYBE ID: RO-J2007001507297 · J2007001507297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
RAMI - INSTAL SRL
ro_onrc
J2007001507297
ro_onrc
active
ro_onrc
2007-06-13
ro_onrc
Str. TUDOR VLADIMIRESCU 9, Loc. Vălenii de Munte, Oraş Vălenii de Munte, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DAN ŞI DRAGU COM SRLShared registered address · 2 share thisLASBRISAS COM SRLShared officer / director · 2 share thisHIDROCALORINSTAL2016 SRLShared officer / director · 12 share thisPLEUR INSTAL SRLShared officer / director · 12 share thisIVICI INVEST SRLShared officer / director · 12 share thisNEOVIBE S.R.L.Shared officer / director · 12 share thisNEOGEN SOLUTIONS S.R.L.Shared officer / director · 12 share thisNEXT PRO TECH SOLUTIONS S.R.L.Shared officer / director · 12 share thisNEOVENTIS S.R.L.Shared officer / director · 12 share thisBIOSAVOUR GROUP S.R.L.Shared officer / director · 12 share thisHXM GLOBAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisNEOTECH GLOBAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisBLUE GREEN HAVEN SRLShared officer / director · 12 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

2 people
NameRoleFromSource
MICU CĂTĂLINadministrator—ONRC registry
RĂDULESCU CONSTANTIN RĂZVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEUR INSTAL SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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