DOSSIERS / RAMDAF CONSTRUCT SRL
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RAMDAF CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-04-04
KYBE ID: RO-J40_5575_2006 · J40/5575/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RAMDAF CONSTRUCT SRL
ro_onrc
J40/5575/2006
ro_onrc
dissolved
ro_onrc
2006-04-04
ro_onrc
Str. Secuilor 10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
ALMAFLUX CONSTRUCT SRLactiveBOB PRINT SRLactiveBUTTERFLY FRAGRANCES SRLdissolvedCIBO IMPORT-EXPORT SRLliquidationCIMINO COMIMPEX SRLdissolvedCOCKET TREND SRLactiveCRYS IMPEX 69 SRLdissolvedCUTIERU SILVIU-VALENTIN PERSOANA FIZICA AUTORIZATAdissolvedDANISAT TELECOM SRLdissolvedDELLIVE PROD SRLdissolvedDIVERS PRELUCRARI SRLactiveDREAM VIP ESTATE SRLactiveFLEXICONT INVEST SRLliquidationG & G COM IMPEX SRLdissolvedHOLDING INVEST COLECT SRLdissolvedI.L.C. INTERNATIONAL LEGAL CONSULTANTS SRLdissolvedINFINITY PRODUCTIONS SRLdissolvedKEYSPEED.RO SRLdissolvedNET4ALL INTERNET PROVIDER SRLactiveR&B DISTRIBUTION SERV SRLdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CII TANASĂ CRISTINA-MĂDĂLINAlichidator—ONRC registry
CII TANASĂ CRISTINA-MĂDĂLINAlichidator judiciar—ONRC registry
TANASĂ CRISTINA-MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRUMSERV CONSTRUCT SRL · liquidation · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100