DOSSIERS / ROB & BIA IMPEX SRL
← SearchExport PDF
Company dossier

ROB & BIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-31
KYBE ID: RO-J12_1362_1996 · J12/1362/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROB & BIA IMPEX SRL
ro_onrc
J12/1362/1996
ro_onrc
active
ro_onrc
1996-07-31
ro_onrc
Aleea BRATES 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARDEC PROMOTION SRLactiveBAIAS LENUTA AFactiveCAMPAN CRISTIAN MARIUS PFactiveCOTA MARIA AFactiveCRIDOM PRODCOM SRLactiveENIGMA SIGHT SRLactiveFIDELIS MEDIA SRLactiveGESIM BIROTICA CONSULTING SRLactiveMAVIROM TRANS SRLactiveMINECO IMPEX SRLactiveNAPO PACK SRLactiveNICO & MAGDALENA PRODCOM SRLactiveOMBIS COMERT SRLactivePETRIPEL PRODSERV SRLactivePROFIL GRUP SRLactiveREMAVIA COMIMPEX SRLactiveRESIMONY IMPEX SRLactiveRODIMPEX SRLactiveRUS TEODOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUS T VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

3 people
NameRoleFromSource
BARTHA LUCIAadministrator—ONRC registry
BARTHA VASILEadministrator—ONRC registry
SABO VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100