DOSSIERS / NEFERAL RAMONA SRL
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NEFERAL RAMONA SRL

ONRC · COMPANY · INCORPORATED 2003-03-20
KYBE ID: RO-J34_104_2003 · J34/104/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NEFERAL RAMONA SRL
ro_onrc
J34/104/2003
ro_onrc
dissolved
ro_onrc
2003-03-20
ro_onrc
Com. Putineiu, Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

24 total
AGROPARTI SAactiveAGROSERVICE PUTINEIU SAdissolvedAMD GROUP SRLdissolvedASTRA COM SRLdissolvedAUREL & A SCSdissolvedBITER CRAIA SI TIUGA MARIANA SCSdissolvedDRAGOCOM SRLinactiveEGO DELMAR SRLdissolvedEMIROM SRLdissolvedFASTIMEX SRLdissolvedGOMAT 2000 SRLdissolvedLAMARCRIS SRLinactiveLIVIAN SRLactiveMIHAI D TOMA SNCdissolvedNARCISSE PROD COM SRLdissolvedPRODSERV CONSTRUCT SRLdissolvedRADULESCU ION AFdissolvedRADULESCU IORGU AFdissolvedROMETA COM SRLdissolvedSEMTRANS SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RĂDULESCU T. SILVIAadministrator—ONRC registry
Tănasă Constantinlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100