KYBE — See who's really behind any company

Company dossier

RAMIVIA SRL

ONRC · COMPANY · INCORPORATED 1991-11-19
KYBE ID: RO-J27_1777_1991 · J27/1777/1991 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAMIVIA SRL

ro_onrc

RegistrationJ27/1777/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-11-19

ro_onrc

Registered addressStr. VASILE ALECSANDRI, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

9 total

ALY SISTEM 95 SRLdissolved BUJOR MARIA PFdissolved DUMINICA EUGENIA AFdissolved GAMI PARTNER SRLactive IULVIR SRLdissolved ROMILOR TRANS SRLdissolved RUSU MARIA PUFULETI AFdissolved UNGUREANU V VASILE PFdissolved

Connections

3 links

Shared operator — likely the same administrator

R-VINNET SRLShared officer / director · 4 share this ARP NET DIRECT SRLShared officer / director · 4 share this CARMEN-TRANS SRLShared officer / director · 4 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

Name	Role	From	Source
⚠ RUSU I. VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

RUSU I. VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU I. VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100