DOSSIERS / RAMA SHOBING SRL
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Company dossier

RAMA SHOBING SRL

ONRC · COMPANY · INCORPORATED 2012-08-09
KYBE ID: RO-J29_1229_2012 · J29/1229/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAMA SHOBING SRL
ro_onrc
J29/1229/2012
ro_onrc
active
ro_onrc
2012-08-09
ro_onrc
ZALHANAUA 1, 107389 Sat Zalhanaua, Comuna Măneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOFALIA MONZERadministrator—ONRC registry
YASER BAGHDADIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100