DOSSIERS / RAMADISTEEL SRL
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Company dossier

RAMADISTEEL SRL

ONRC · COMPANY · INCORPORATED 2014-06-03
KYBE ID: RO-J5_896_2014 · J5/896/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAMADISTEEL SRL
ro_onrc
J5/896/2014
ro_onrc
dissolved
ro_onrc
2014-06-03
ro_onrc
VIILOR 85, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ELMECO SRLShared officer / director · 3 share thisPUIE IOANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMETALCOOP SRLShared officer / director · 3 share thisGRAMADIM SRL-DShared registered address · 3 share thisANNA DE ROLL SRLShared officer / director · 5 share thisGRAMADIM SRL-DShared officer / director · 5 share thisRESPIRATORIMED S.R.L.Shared officer / director · 5 share thisTRAVEL POINT AGENCY SRLShared officer / director · 5 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
POP IOANA-RAMONAadministrator—ONRC registry
PUIE ADRIAN-GHEORGHEadministrator—ONRC registry
PUIE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100