DOSSIERS / RAMB CONSTRUCT GMBH SRL
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Company dossier

RAMB CONSTRUCT GmbH SRL

ONRC · COMPANY · INCORPORATED 2005-03-10
KYBE ID: RO-J40_4693_2005 · J40/4693/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAMB CONSTRUCT GmbH SRL
ro_onrc
J40/4693/2005
ro_onrc
active
ro_onrc
2005-03-10
ro_onrc
B-dul UNIRII 45, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVOINSOL SPRL (FOSTA BETA INSOLVENCY IPURL / ACTIV LICHIDATOR IPURL)lichidator judiciar—ONRC registry
CRISTIAN MARIA ISABELAreprezentant al persoanei juridice—ONRC registry
OPREA VICTORITAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100