DOSSIERS / RAMMIL S.R.L.
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RAMMIL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-25
KYBE ID: RO-J40_5408_2020 · J40/5408/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAMMIL S.R.L.
ro_onrc
J40/5408/2020
ro_onrc
dissolved
ro_onrc
2020-05-25
ro_onrc
MOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABELA PHARM S.R.L.activeAMO PAPONE S.R.L.liquidationANDANTE EVENTS S.R.L.activeCARMEN DA ASIG CONSULTING SRLactiveCMA BIROU DE ARHITECTURĂ SRLactiveCOCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDELTA MEDIA OUTDOOR SRLactiveDEPENDENT CARE SRLactiveGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUST SILVESTER.RO SRLactiveLEA AUTO MOTO S.R.L.dissolvedLE MIX BY MAISON DENIM S.R.L.dissolvedLIVEXMOB TRADING SRLdissolvedMISSY EV S.R.L.activeMITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOMERCOM DISTRIBUTION S.R.L.dissolvedOSCAR STYLE S.R.L.activePROPERTEASE S.R.L.activePUFY MOD S.R.L.activeSILVERMATIC DISTRIBUTION SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
TOMA MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100