DOSSIERS / RAMONA ART SRL
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Company dossier

RAMONA ART SRL

ONRC · COMPANY · INCORPORATED 2009-12-23
KYBE ID: RO-J23_3021_2009 · J23/3021/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAMONA ART SRL
ro_onrc
J23/3021/2009
ro_onrc
active
ro_onrc
2009-12-23
ro_onrc
Str. RASCOALEI 52A, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO I.F.M. FRESH SRLactiveAGRO PEPARZ 48 SRLactiveALFA FRAŢIA FRUCT SRLactiveBRANDS & MORE ( B & M ) SRLactiveBURDULEA SRLactiveCARLA GRAM PROD SRLactiveDENIVAS CONSTRUCT SRLactiveFERDINAND TRADING SRLactiveFERNZA IMPORT EXPORT SRLactiveFROOTYLICIOUS FRUCT SRLactiveHYPALOM EXPORT IMPORT SRLactiveKING OF LUCKY TRADING SRLactiveLIBER PRICE SRLactiveRECORD CONCEPT SRLactiveROAD ROMEXI CO GROUP SRLactiveSIMLOGIC EXPERT SRLactiveSWEET FRUIT SRLactiveVIA CONCRET DISTRIBUTION SRLactive

People with significant control

2 people
NameRoleFromSource
PASHA JAMSHIDadministrator—ONRC registry
CII STRETENIE MARIANA LUMINIȚAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100