DOSSIERS / RAMOS CONSULT SRL
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Company dossier

RAMOS CONSULT SRL

ONRC · COMPANY · INCORPORATED 2006-07-06
KYBE ID: RO-J40_11050_2006 · J40/11050/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAMOS CONSULT SRL
ro_onrc
J40/11050/2006
ro_onrc
active
ro_onrc
2006-07-06
ro_onrc
Sos. Fabrica de Glucoză 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ASCENTA IT SERVICES SRLactiveATHENEIGH SOLUTIONS SRLactiveBIZDEV CONSULTING SRLactiveBUSINESS QUEST SRLactiveCMP OPTIM CONSULTING SRLactiveCORE SYNERGY CONSULTING SRLactiveDBC PROJECT CONSULTING SRLactiveDICULESCU MANAGEMENT CONSULTING SRLactiveDIMIRO CONSULTING SRLactiveDOMENIA CREDIT IFN SAactiveDZL VIRTUAL FACTORY SRLactiveE - FORMATOR SRLactiveEVOC DEVELOPMENT SRLactiveEXPERTOP CONTAB SRLactiveEXTRASOFT COMPUTERS SRLactiveFLAND CONSULTING SRLactiveGarantiBank International N.V. Sucursala RomaniaactiveGARANTI BANK SAactiveGETTING THINGS DONE SRLactiveGMBO SOLUTIONS SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
SIMON NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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