DOSSIERS / RAMS DEPOZITE S.R.L.
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RAMS DEPOZITE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-09-01
KYBE ID: RO-J40_15200_2017 · J40/15200/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RAMS DEPOZITE S.R.L.
ro_onrc
J40/15200/2017
ro_onrc
dissolved
ro_onrc
2017-09-01
ro_onrc
DUDEŞTI-PANTELIMON 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
ARB CONCEPT S.R.L.activeBĂCUȚĂ CLAUDIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINT HORAȚIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCC MEDICRIS S.R.L.activeECOMATTERS SOLUTIONS S.R.L.activeEXCLUSIVE BUTTERFLY SRLdissolvedFULL ABUNDANCE S.R.L.activeGHEORGHE CARMEN-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAWTHORN SOLUTIONS SRLactiveJE MOJE MARKETING S.R.L.activeJOYCA S.R.L.activeKEY PRICE SOLUTIONS S.R.L.activeLA CASA D'PIZZA S.R.L.dissolvedMOSEZ STUFF S.R.L.activeNORD INTERNATIONAL LLC S.R.L.inactiveOLIVIERA MANAGEMENT SRLdissolvedPICOLINO FASHION SRLinactivePIZZA RUSU S.R.L.dissolvedRANIC PROD S.R.L.liquidationR.M.G. TECH MANAGEMENT SRLdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
RAMS BUSINESS PARK SRLShared officer / director · 6 share thisRAMS CENTER S.R.L.Shared officer / director · 6 share thisEUROLINEN ROMANIA SRLShared officer / director · 6 share thisC.T. LAND SRLShared officer / director · 6 share thisRAMS SOLAR PARK SRLShared officer / director · 6 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
IOANOVICI SERGIU IOAN EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100