DOSSIERS / RAMONA SRL
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Company dossier

RAMONA SRL

ONRC · COMPANY · INCORPORATED 2000-07-18
KYBE ID: RO-J40_6645_2000 · J40/6645/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RAMONA SRL
ro_onrc
J40/6645/2000
ro_onrc
dissolved
ro_onrc
2000-07-18
ro_onrc
Str. Cercetătorilor 8, 042024 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
MARIN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100