DOSSIERS / RANSEM IMPORT-EXPORT SRL
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Company dossier

RANSEM IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-03-18
KYBE ID: RO-J29_655_1994 · J29/655/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RANSEM IMPORT-EXPORT SRL
ro_onrc
J29/655/1994
ro_onrc
active
ro_onrc
1994-03-18
ro_onrc
COVURLUI 16B, 100574 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UNGUREANU VICTOR MARCELadministrator special—ONRC registry
OLTEANU RALUCA GEORGIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100