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Company dossier

RAM TERMO VERDE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-07
KYBE ID: RO-J2020000651101 · J2020000651101 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRAM TERMO VERDE S.R.L.

ro_onrc

RegistrationJ2020000651101

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-07

ro_onrc

Registered addressUnirii, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

1,000 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D MAP S.R.L.active A&B CARS OFFROAD S.R.L.liquidation AB OPTIK FAMOUS FRAMES SRLliquidation ABY BIROU CONTA S.R.L.active ACSEN LOGISTIQE TRANSPORT S.R.L.liquidation ACTIVE IMAGISTICA S.R.L.active ACTIV SMART OIL SRLdissolved ADA RAZ TRANSPORT SRLactive ADASTEF COMPLET SRLdissolved ADE & COS TRANS SRLactive ADEL ETOILE SRLdissolved ADINA CAR TRANS SRLactive ADM PHOENIX STORE SRLdissolved ADOB HOME DECO S.R.L.dissolved AD OIL BUTAN GAS SRLliquidation ADRA CONTABEXPERT S.R.L.active ADY & CRYSTYNA SELECT SRLdissolved AEROMIX MOB SRLdissolved AFI 2000 SRLactive AFISPORT AFINITY SRLdissolved

+980 more

Connections

3 links

Shared operator — likely the same administrator

SAVULESCU G M S.R.L.Shared officer / director · 2 share this URBIS SERV SRLShared officer / director · 2 share this TRANS BUS SAShared 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

3 people

Name	Role	From	Source
PRAHOVEANU CORNEL	administrator	—	ONRC registry
RĂICAN COSMIN ALEXANDRU	administrator	—	ONRC registry
SĂVULESCU MARIANA SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100