DOSSIERS / RALMA STUDIO S.R.L.
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RALMA STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-04
KYBE ID: RO-J23_2010_2020 · J23/2010/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RALMA STUDIO S.R.L.
ro_onrc
J23/2010/2020
ro_onrc
active
ro_onrc
2020-06-04
ro_onrc
OLTENIŢEI 13Bis, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUDIT EXPERT SMART S.R.L.activeCHIABEI MARIUS VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVERI 2014 EXCHANGE SRLdissolvedEPIC CLOTHES S.R.L.activeEU.RO. ACCOUNTING PLUS SRLactiveGV PROFESIONAL CONSTRUCT S.R.L.activeIOAN M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT STEP FORWARD S.R.L.inactiveNOVA ELIXIR SRLactivePAM FINANCE SOLUTIONS S.R.L.activePAM WEB DESIGN & SOFTWARE SOLUTIONS S.R.L.activePLATINUM BUSINESS SOLUTIONS SRLdissolvedPLATINUM EVENTS & TRAVEL SRLdissolvedPLATINUM SOCIAL EVENTS S.R.L.activeROUTE LINE 26 SPEDITION S.R.L.activeSTOICA ALEXANDRA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVÂNZĂRI CU IUBIRE S.R.L.active

People with significant control

1 people
NameRoleFromSource
PAVEL GINETAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RALMA STUDIO SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100