DOSSIERS / NEW RAMIRO SRL
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Company dossier

NEW RAMIRO SRL

ONRC · COMPANY · INCORPORATED 2014-11-18
KYBE ID: RO-J4_1066_2014 · J4/1066/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW RAMIRO SRL
ro_onrc
J4/1066/2014
ro_onrc
active
ro_onrc
2014-11-18
ro_onrc
9 MAI 25, 600026 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
10 & 3D ZONE S.R.L.activeANGHEL INDUSTRIES S.R.L.activeB.K.S.N.A. STORE S.R.L.activeCD STORE CONCEPT SRL S.R.L.activeDA FIRMA S.R.L.activeGHICA MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveG.O.A.T INDUSTRIES S.R.L.activeGOOBLIN GAMES SRL-DactiveMĂGIRESCU T. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveMARC GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAIL FLOREA TRANS SRLactiveMIHAIL TRAIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRIAN CRISTI-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRICRIS CONFORT S.R.L.activeNICOLAE LOREDANA ÎNTREPRINDERE INDIVIDUALĂactiveNICOLAE VIOREL-DORU ÎNTREPRINDERE INDIVIDUALĂactivePALADE TEODORA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactivePANTELIMON ANDREEA-GINA PERSOANĂ FIZICĂ AUTORIZATĂactivePENOFF GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactivePRUTEANU GH. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
COSMA IONUŢ-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100