DOSSIERS / RAMSOFY S.R.L.
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RAMSOFY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J4_800_2018 · J4/800/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
RAMSOFY S.R.L.
ro_onrc
J4/800/2018
ro_onrc
liquidation
ro_onrc
2018-05-29
ro_onrc
CĂLUGĂRENI 3, 600407 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

16 total
ACC BEST CONSTRUCT S.R.L.activeBARDAŞU DIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARDAŞU M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE STEEL DESIGN S.R.L.-D.activeDELIA TRANSPORT 74 S.R.L.activeHAPPY SMILE ART SRLdissolvedKOSTUDIO DESIGN SRLdissolvedLIDASIG SRLactiveMAPETZWEB S.R.L.activeMATYBAR S.R.L.activePETREA DELIA-FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedREDFAST TRANS S.R.L.activeTERRA MONTAJ S.R.L.liquidationTONNY BUSINESS S.R.L.activeTRADANA ACT SRLactive

Connections

1 link
Shared operator — likely the same administrator
DENTAL AC S.R.L.Shared 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

2 people
NameRoleFromSource
IACOB ANDREEA-ELENAadministrator—ONRC registry
MUNTEANU VERONICA-NELIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100