DOSSIERS / RAMAX BEST IMOBILIARE SRL
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RAMAX BEST IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2016-09-13
KYBE ID: RO-J2016012033406 · J2016012033406 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RAMAX BEST IMOBILIARE SRL
ro_onrc
J2016012033406
ro_onrc
active
ro_onrc
2016-09-13
ro_onrc
BABA NOVAC 6, 31627 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

27 total
ACTIVE WASH SRLdissolvedANG BUSINESS S.R.L.dissolvedANGHEL GEORGE-NICOLAS-NILSEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY L'ART & SPA S.R.L.inactiveBUTURUGĂ MIHAELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCULEAC FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIA GAS SRLdissolvedDECOFIN CONSTRUCT S.R.L.inactiveDYNAMIC HR SERVICES SRLactiveFBO AUTO SRLdissolvedGÜNER ESTHERA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIDROIZOLATII ACTIV CIP S.R.L.activeHUMAN RESOURCES RESEARCH SRLdissolvedLEAD SMART SRLdissolvedLUCRĂRI INDUSTRIALE MARTINESCU S.R.L.dissolvedMCC TRANSFER PRIVAT S.R.L.activeMCC TRANSPORT LUXURY S.R.L.activeMEDA SKIN SOLUTIONS S.R.L.activeMGA MAGA LOGISTIC SRLactiveMIHAIL ROBERT NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
PLUTO CONSULT S.R.L.Shared officer / director · 6 share thisREAL COMPUTERS SRLShared officer / director · 6 share thisRAMAX CONSULT IMOB S.R.L.Shared officer / director · 6 share thisRAMAX CONSULT IMOB SRLShared officer / director · 6 share thisRAMAX REAL ESTATE SRLShared officer / director · 6 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
NameRoleFromSource
GEAMBEI CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100