DOSSIERS / RAMAX CONSULT IMOB S.R.L.
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Company dossier

RAMAX CONSULT IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-03
KYBE ID: RO-J2023018478403 · J2023018478403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RAMAX CONSULT IMOB S.R.L.
ro_onrc
J2023018478403
ro_onrc
active
ro_onrc
2023-10-03
ro_onrc
BABA NOVAC 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MCC DRIVER PRIVAT S.R.L.Shared registered address · 3 share thisMCC CAB PRIVAT PARTNERS S.R.L.Shared registered address · 3 share thisRAMAX BEST IMOBILIARE SRLShared officer / director · 6 share thisRAMAX CONSULT IMOB SRLShared officer / director · 6 share thisREAL COMPUTERS SRLShared officer / director · 6 share thisPLUTO CONSULT S.R.L.Shared 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
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMAX CONSULT IMOB SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100