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Company dossier

RAMINA REY INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-08-25
KYBE ID: RO-J40_9904_2014 · J40/9904/2014 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

liquidation

Legal nameRAMINA REY INVEST SRL

ro_onrc

RegistrationJ40/9904/2014

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-08-25

ro_onrc

Registered addressLIZEANU 31, 21111 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

RANY MAN IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SHAMS - GHAHFARROKHI DORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100