DOSSIERS / RAMIUS COM-SERV SRL
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RAMIUS COM-SERV SRL

ONRC · COMPANY · INCORPORATED 1994-07-05
KYBE ID: RO-J24_1415_1994 · J24/1415/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RAMIUS COM-SERV SRL
ro_onrc
J24/1415/1994
ro_onrc
dissolved
ro_onrc
1994-07-05
ro_onrc
B-dul TRAIAN 16, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

22 total
CC COMPANY IMPEX SRLdissolvedDANILUC PFdissolvedDARLEA DANIELA FLORINA PFdissolvedEXTEL SRLactiveFLUID PROD. COM. SRLdissolvedGABOMILL SRLdissolvedGI-MM GRUPUL INDUSTRIAL SAdissolvedL.NICUSOR SRLdissolvedMARGINAS-3MG SNCdissolvedMĂRGINAŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactiveNARG - COM SRLdissolvedNISTOR LUNICA AFdissolvedPOTIR IMPEX SRLdissolvedP.S.V SRLdissolvedRATI LETITIA ESTICA AFdissolvedREMIMPEX & CO SRLdissolvedSMAFU SRLdissolvedSOPONAR V AFdissolvedTEHNIC-IMPEX SRLdissolvedTFM-TRADE SRLactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
EXMOB SRLShared officer / director · 3 share this2B IMMO ROM SRLShared officer / director · 3 share thisGLOBAL ENERGY SRLShared officer / director · 5 share thisBOBUL CODRULUI COOPERATIVĂ AGRICOLĂShared officer / director · 5 share thisPRIMA CONSTRUCT SRLShared officer / director · 5 share thisLEONE ENERGY SRLShared officer / director · 5 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

2 people
NameRoleFromSource
MARCU CORNELIA MIOARAadministrator—ONRC registry
MARCU HORATIU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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