DOSSIERS / RAMONDEX SRL
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RAMONDEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-17
KYBE ID: RO-J27_483_1994 · J27/483/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RAMONDEX SRL
ro_onrc
J27/483/1994
ro_onrc
dissolved
ro_onrc
1994-03-17
ro_onrc
5684 Sat Vânători-Neamţ, Comuna Vânători-Neamţ, Neamţ
ro_onrc

Companies at this address

251 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANEI IOAN PFdissolvedAANEI NEVATEX SNCdissolvedACOSTANDEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACOSTANDEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADIMI PROD SRLdissolvedAFRUNTOAIEI SI ANTOHIE SNCdissolvedAGRIGENTTO SERBAN SNCdissolvedALCHIMTEX SRLdissolvedALFA COM MIXT SRL PASCANI FILIALA VINATORI-NEAMTdissolvedA & L TRYNEX SRLdissolvedAMARIUTEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIHAESEI MARIA AFdissolvedAMIHAESEI NECULAI AFdissolvedAMIHAIESEI & CO SNCdissolvedANDREI CONSTANTIN CRISTIAN PFdissolvedANGHELINA PETRU AFdissolvedAPOPEI MARIA CAUCIUC PFdissolvedARMACOM SRLdissolvedARON SNCdissolvedATICA PRODCOM SRLdissolved

+231 more

Connections

9 links
Shared operator — likely the same administrator
CIUDIN CETATEA SNCShared officer / director · 10 share thisCOMAR MANOLE SNCShared officer / director · 10 share thisOLSTEL SRLShared officer / director · 10 share thisLARISA SRLShared officer / director · 10 share thisRODA IMPEX SRLShared officer / director · 10 share thisERIMPEX INTERNATIONAL SRLShared officer / director · 10 share thisALEON TRANS SRLShared officer / director · 10 share thisCONMAT SAShared officer / director · 10 share thisCOSOFRET IOVASCOM SNCShared officer / director · 10 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
ELVA CONT SRLlichidator judiciar—ONRC registry
MURARIU P. MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100