DOSSIERS / RAMONA-IMPEX SRL
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Company dossier

RAMONA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J40_6895_1992 · J40/6895/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAMONA-IMPEX SRL
ro_onrc
J40/6895/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Str. POSTASULUI 4, 032574 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOBRIN FLOAREAadministrator—ONRC registry
MAIER VINTILAadministrator—ONRC registry
C.I.I. XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100