DOSSIERS / RAVAMA AGROSERV SRL
← SearchExport PDF
Company dossier

RAVAMA AGROSERV SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J29_459_2015 · J29/459/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
RAVAMA AGROSERV SRL
ro_onrc
J29/459/2015
ro_onrc
active
ro_onrc
2015-03-27
ro_onrc
POTIGRAFU 181, 107280 Sat Potigrafu, Comuna Gorgota, Prahova
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
DUMALCOM SRLShared officer / director · 7 share thisDORSIL INVEST SRLShared officer / director · 7 share thisCRISTIANA IMPORT EXPORT SRLShared officer / director · 7 share thisMOTEL SHOP SERVICII IMPORT EXPORT DUMITRU SRLShared officer / director · 7 share thisDIADOR COMPUTERS SRLShared officer / director · 7 share thisLIALD SALE SRLShared officer / director · 7 share thisSKY WELLNESS SRLShared officer / director · 10 share thisPROSPECT TECHNICAL STUDIES S.R.L.Shared officer / director · 10 share thisSURYA SERV SRLShared officer / director · 10 share thisFIO-PALE-TAKI-EXPERTINSTAL S.R.L.Shared officer / director · 10 share thisDACO EXPERT SRLShared officer / director · 10 share thisPROSPECT DRILL SRLShared officer / director · 10 share thisREAL TRAVEL AND INVESTMENTS SRLShared officer / director · 10 share thisEAST WATER DRILLINGS SRLShared officer / director · 10 share thisM S INVESTMENTS SRLShared 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
DUMITRU CRISTIAN DORELadministrator—ONRC registry
MIHĂILESCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100