DOSSIERS / RAMIV CONCORDIA ROMANA COOPERATIVA DE CREDIT DRAJNA OC
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RAMIV CONCORDIA ROMANA COOPERATIVA DE CREDIT DRAJNA OC

ONRC · COMPANY · INCORPORATED 1999-08-17
KYBE ID: RO-J29_566_1999 · J29/566/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
RAMIV CONCORDIA ROMANA COOPERATIVA DE CREDIT DRAJNA OC
ro_onrc
J29/566/1999
ro_onrc
dissolved
ro_onrc
1999-08-17
ro_onrc
Sat DRAJNA DE SUS - STR.PRINCIPALA F.N., 2120 Comuna Drajna, Prahova
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
M & J IMPORT EXPORT SRLShared officer / director · 6 share thisA.R.V.D. INTERNATIONAL TRANS SRLShared officer / director · 6 share thisEUROS SAShared officer / director · 6 share thisTAXI SOLO SRLShared officer / director · 6 share thisARVD INTERNATIONAL TRANS SRL BUCURESTI SUC. NASAUDShared officer / director · 6 share thisTAZY-VET SERVICII VETERINARE SRLShared officer / director · 10 share thisMULTI IMUNOVET S.R.L.Shared officer / director · 10 share thisCORAL SRLShared officer / director · 10 share thisSIMCOR SRLShared officer / director · 10 share thisCMS PREMIO TEAM S.R.L.Shared officer / director · 10 share thisTEAM COMPUTERS SRLShared officer / director · 10 share thisMIGALA & CO GRAMIMPEX SCSShared officer / director · 10 share thisTAZY PET SHOP SRLShared officer / director · 10 share thisVALORFIN 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

5 people
NameRoleFromSource
AGAPIE DUM,ITRUadministrator—ONRC registry
CALINOIU VASILICAadministrator—ONRC registry
DAVID STELIANadministrator—ONRC registry
SIMION CORNELIUadministrator—ONRC registry
STOICA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100