DOSSIERS / RAMON ELECTRIC SRL
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RAMON ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2004-11-12
KYBE ID: RO-J40_18358_2004 · J40/18358/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RAMON ELECTRIC SRL
ro_onrc
J40/18358/2004
ro_onrc
dissolved
ro_onrc
2004-11-12
ro_onrc
Str. VALEA BUZAULUI 10, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator judiciar—ONRC registry
NĂFORNIŢĂ RODICAreprezentant al persoanei juridice—ONRC registry
RODICA NAFORNITAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100