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Company dossier

RAVMAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-11-21
KYBE ID: RO-J40_13881_2011 · J40/13881/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAVMAN CONSULTING SRL

ro_onrc

RegistrationJ40/13881/2011

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Statusdissolved

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Incorporated2011-11-21

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Registered addressStr. VERIGEI 6, 50322 Bucureşti Sectorul 5, Bucureşti

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Companies at this address

11 total

ADYNSON CAFFE SRLdissolved ANDREI I.COSMIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive ARSITH IULIA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive GĂISEANU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRANCEA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive PANTILICĂ GH.ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂdissolved PETRE MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPINA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STANCANA CONSULTING SRLdissolved STREET DESIGN SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

STANCANA CONSULTING SRLShared officer / director · 2 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

Name	Role	From	Source
STANCANA RENATA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STANCANA CONSULTING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100