DOSSIERS / RAMAYA SRL
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RAMAYA SRL

ONRC · COMPANY · INCORPORATED 1995-09-18
KYBE ID: RO-J52_438_1995 · J52/438/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RAMAYA SRL
ro_onrc
J52/438/1995
ro_onrc
dissolved
ro_onrc
1995-09-18
ro_onrc
Str. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B 96 SRLdissolvedADIAND SRLdissolvedAGROPUIU SRLdissolvedALEX AFdissolvedALEX MAR SRLdissolvedALIMANESCU ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALLIANZ TIRIAC ASIGURARI SA BUCURESTI SUCURSALA GIURGIUactiveAMIPAN SRLdissolvedAMON PFdissolvedANDREEA PFdissolvedANDREI NICULAE AFdissolvedANDRESIM AFdissolvedARSENIE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAS COMI SRLdissolvedASIMETRIC SRLdissolvedAUTOROM TOTAL PROIECT SRLdissolvedBALTIC SRLdissolvedBAMBY PFdissolvedBARASCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASILICATA 2000 SRLdissolved

+129 more

Connections

11 links
Shared operator — likely the same administrator
OPTIM CONFORT TRANS SRLShared officer / director · 4 share thisTRICOTCONF SRLShared officer / director · 4 share thisD I R SRLShared officer / director · 4 share thisAGRIIAN SRLShared officer / director · 9 share thisALISEB TEH SRLShared officer / director · 9 share thisGHIONDEA NYK SRLShared officer / director · 9 share thisA A INDUSTRIES SRLShared officer / director · 9 share thisGEF ALIMENT SRLShared officer / director · 9 share thisADITYA SRLShared officer / director · 9 share thisAGRO AVICARN PROD SRLShared officer / director · 9 share thisMATEI BACIU SRLShared officer / director · 9 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

3 people
NameRoleFromSource
DRAGHIA MARINadministrator—ONRC registry
PHOENIX LAR SPRLlichidator—ONRC registry
RĆDOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100