DOSSIERS / RAMACO IMPEX SRL
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Company dossier

RAMACO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-11
KYBE ID: RO-J40_4281_1993 · J40/4281/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMACO IMPEX SRL
ro_onrc
J40/4281/1993
ro_onrc
dissolved
ro_onrc
1993-02-11
ro_onrc
B-dul NICOLAE GRIGORESCU 18, 030453 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATLANTIS IMPEX SRLdissolvedDELTA SERVICES 95 SRLdissolvedDRAMCAV TRADING SRLdissolvedFURNICA PRODCOM SRLdissolvedJAMIL IMPEX SRLdissolvedKANAN COM IMPROEX SRLdissolvedMAIANI IMPEX SRLdissolvedMASCOT INDUSTRIE AND TRADING GROUP IMPORT EXPORT SRLdissolvedMINGO COMSERV IMPEX SRLdissolvedNOEL TECHNOLOGY SRLdissolvedPKW TRANS - AM SRLdissolvedSILVER CAR SRLdissolvedTIAN FENG COMEX SRLdissolvedVENSON IMPEX SRLdissolvedVLAD ACTUAL IMPEX SRLdissolvedXINGDA RO IMPEX SRLdissolvedYY COM 2000 SRLdissolved

People with significant control

1 people
NameRoleFromSource
RADU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADO IMPEX SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100