DOSSIERS / RATMAX 2005 SRL
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RATMAX 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-J39_1011_2005 · J39/1011/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RATMAX 2005 SRL
ro_onrc
J39/1011/2005
ro_onrc
active
ro_onrc
2005-12-16
ro_onrc
Str. LIBERTĂŢII, 625100 Municipiul Adjud, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADOCHITEI CLAUDIA PERSOANA FIZICAactiveBICON SRLactiveBUCOS CONSTANTIN PFactiveBULGARU MARIANA AFactiveCAZAN JULIETA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOT C. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI ŞTEFAN PERSOANĂ FIZICĂactiveCRIS NARCIS COM SRLactiveDABIJA VERONICA PERSOANĂ FIZICĂactiveDARIOMAR TOURISM SRLactiveD & G EDITUR SRLactiveELECTRO LUX SRLactiveFILIMON GABRIELA PERSOANA FIZICAactiveIACOB AGRO SRLactiveINDGRUP COM SRLactiveINGALOGI TRANS SRLactiveIORDACHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVIS IMPORT EXPORT SRLactiveISAIU NELA ÎNTREPRINDERE INDIVIDUALĂactiveKARA'DU COM SRLactive

+26 more

People with significant control

3 people
NameRoleFromSource
NEGOIŢĂ ADRIANadministrator—ONRC registry
KHEOPS I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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