DOSSIERS / RAMIVAN SRL
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RAMIVAN SRL

ONRC · COMPANY · INCORPORATED 2003-10-27
KYBE ID: RO-J27_1533_2003 · J27/1533/2003 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
RAMIVAN SRL
ro_onrc
J27/1533/2003
ro_onrc
liquidation
ro_onrc
2003-10-27
ro_onrc
B-dul TRAIAN 76, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

23 total
ABIL CONT SRLdissolvedANDRIANOV TRIANON SNCdissolvedAPIVITAL SRLliquidationAPOSTOL HUMA RECORD SNCdissolvedATHOS COM IMPEX SRLdissolvedCD & CO INTER SRLactiveCOMANGRO SRLdissolvedDCH SRLdissolvedGABUR VENUS N S.R.L.activeHEMERA COM SRLdissolvedLENDA COM SRLliquidationLIORA LUX SRLdissolvedMARCA STEFAN PFdissolvedMIHAI SI COM VEGA SNCdissolvedMOLDOVANU SNCdissolvedMULTIVERS SRLdissolvedREVAR PROMPT SRLdissolvedROMTECH SERV SRLinactiveROM TECH SRLactiveSEMIRA PROD SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SERBAN ( ROTARU) C. RAMONA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100