DOSSIERS / RAMIS COR S.R.L.
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RAMIS COR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-13
KYBE ID: RO-J40_13341_2020 · J40/13341/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RAMIS COR S.R.L.
ro_onrc
J40/13341/2020
ro_onrc
active
ro_onrc
2020-10-13
ro_onrc
CIUCEA 5, 32522 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

34 total
AUTOMATE IT UP S.R.L.activeAUTO STUDIO R & S SRLactiveAXATEM ACTIV SRLdissolvedBEST COFEE&MORE SRLactiveBLENDING MEDIA SRLactiveBRIDGE EUROPE CONSULTING SRLdissolvedCHIOREAN LAURA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORALI ONLINE COMPANY S.R.L.activeCORNEA ANDREI-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS CLEAN CONCEPT S.R.L.activeEUMENAJ ART S.R.L.activeEURO CONCEPT TOOLS SRLdissolvedGHITIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGHITIU VASILICA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE V. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIORGA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKERIME AUTO S.R.L.activeLID STREAM S.R.L.activeMAYA ADMIN S.R.L.activeMIHALCEA MIRUNA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
PETROGAZ EXPERTIZE SRLShared officer / director · 12 share thisFLYER PROMOTION SRLShared officer / director · 12 share thisVIBRO BETOANE S.R.L.Shared officer / director · 12 share thisDACPROIECT SRLShared officer / director · 12 share thisCENTER MEDIA SRLShared officer / director · 12 share thisRO COMS IMPEX SRLShared officer / director · 12 share thisKERIME AUTO S.R.L.Shared officer / director · 12 share thisCORASHOP FASHION S.R.L.Shared officer / director · 12 share thisEURO 2 IMPORT EXPORT SRLShared officer / director · 12 share thisCORALI ONLINE COMPANY S.R.L.Shared officer / director · 12 share thisCONTRA PREST SRLShared officer / director · 12 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

1 people
NameRoleFromSource
POPESCU CORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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