DOSSIERS / RAMID COMPROD SRL
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Company dossier

RAMID COMPROD SRL

ONRC · COMPANY · INCORPORATED 1997-12-16
KYBE ID: RO-J40_10348_1997 · J40/10348/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
RAMID COMPROD SRL
ro_onrc
J40/10348/1997
ro_onrc
dissolved
ro_onrc
1997-12-16
ro_onrc
Sos. GIURGIULUI 118, 040676 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
COOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTIShared officer / director · 2 share thisFLEXIMAX SOLAR S.R.L.Shared officer / director · 2 share thisKANIUS SRLShared officer / director · 3 share thisPRESTMINAL SRLShared officer / director · 3 share thisSW-TURNER IMPEX SRLShared officer / director · 5 share thisANAID TRADE IMPEX SAShared officer / director · 5 share thisFLORETTE PRODCOM SRLShared officer / director · 5 share thisNEVIS SAShared officer / director · 5 share thisHORIA STEFAN TRANS TRAFFIC SRLShared registered address · 8 share thisINTERNATIONAL NCS 95 COM SRLShared registered address · 8 share thisB.I.T. CONSTRUCT 97 SRLShared registered address · 8 share thisBRISSARD SRLShared registered address · 8 share thisASCENSORUL STARS SERVICE SRLShared registered address · 8 share thisELECTRIC LIFT SRLShared registered address · 8 share thisPETSABIEM MIH IMPEX SRLShared registered address · 8 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

6 people
NameRoleFromSource
CHELU FLOREAadministrator—ONRC registry
CHIRITA ZAMFIRAadministrator—ONRC registry
MIHAILA NICULAEadministrator—ONRC registry
NEAGU CONSTANTIN - MIRELadministrator—ONRC registry
RUSU MARIANadministrator—ONRC registry
USEIN IUXELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100