DOSSIERS / RAMISAR99 S.R.L.
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RAMISAR99 S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-30
KYBE ID: RO-J2025030568005 · J2025030568005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAMISAR99 S.R.L.
ro_onrc
J2025030568005
ro_onrc
active
ro_onrc
2025-04-30
ro_onrc
NAVELOR 5, 800030 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTEMIS GLOBAL LOGISTICS S.R.L.activeARTEMIS GLOBAL TRADING S.R.L.activeBOITAN VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDECI DENT S.R.L.activeCENTRUL DE INTERVENŢII VMC SRLactiveCONTABLIMIT STIL CONSULT S.R.L.activeD.G. BETEX SRLactiveDRĂGUȚ SIMONA PFAactiveDRUMCON GPV HOLDING SRLactiveDUMITRIU C. ROBERT-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELIDATCOM S.R.L.activeEXAR ONE GROUP S.R.L.activeGAO TANASE PAB SRLactiveGEROCO TEAM S.R.L.activeLEAHU COSMIN-VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLILIPUT PLAY VILLAGE S.R.L.activeQUIDDITAS SRLactiveQUIDNUNC SRLactiveSTRIZO SINTETIC SRLactive

People with significant control

2 people
NameRoleFromSource
IANOȘ LAURAadministrator—ONRC registry
IANOȘ MARIUS-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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