DOSSIERS / SOGARD RAMILUB SRL
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Company dossier

SOGARD RAMILUB SRL

ONRC · COMPANY · INCORPORATED 2013-02-11
KYBE ID: RO-J4_151_2013 · J4/151/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOGARD RAMILUB SRL
ro_onrc
J4/151/2013
ro_onrc
active
ro_onrc
2013-02-11
ro_onrc
ŞTEFAN ZELETIN 87, 607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HÎNCU E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisVLAD A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisBULITEX PANTALONI S.R.L.Shared officer / director · 4 share thisBULITEX PANTALONI S.R.L.Shared officer / director · 4 share thisBULITEX UNIFORME S.R.L.Shared officer / director · 4 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
NameRoleFromSource
BULIMAR DRAGOŞadministrator si reprezentant—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