DOSSIERS / RAMISA FASHION S.R.L.
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RAMISA FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-16
KYBE ID: RO-J20_1888_2022 · J20/1888/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RAMISA FASHION S.R.L.
ro_onrc
J20/1888/2022
ro_onrc
dissolved
ro_onrc
2022-11-16
ro_onrc
MERIŞORI 1, 336200 Municipiul Vulcan, Hunedoara
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VIS 2005 SRLShared officer / director · 8 share thisTOTAL TRADING 2001 SRLShared officer / director · 8 share thisDEAVAS CRIS CONSTRUCT S.R.L.Shared officer / director · 8 share thisBIRIS MED SRLShared officer / director · 8 share thisRIPOSTA TRANS SRLShared officer / director · 8 share thisRIPOSTA TRANS S.R.L.Shared officer / director · 8 share thisDEAVAS SRLShared officer / director · 8 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
BIRIS MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100