DOSSIERS / ROBES PATISERIA SRL
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Company dossier

ROBES PATISERIA SRL

ONRC · COMPANY · INCORPORATED 1992-09-28
KYBE ID: RO-J12_4104_1992 · J12/4104/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROBES PATISERIA SRL
ro_onrc
J12/4104/1992
ro_onrc
dissolved
ro_onrc
1992-09-28
ro_onrc
Str. ZORILOR 36, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANDULA LIANA STEFANIA PFdissolvedCANTY SRLdissolvedCASA TRANSILVANIA SRLdissolvedCOMPET IMPEX SRLdissolvedCONFCOMERCIO IMPORT EXPORT SRLdissolvedDILIHEI STELIAN PFdissolvedDINTECH SRLdissolvedDRAGIMPEX SRLactiveECAMAR COM SRLdissolvedINTERPAN PROD SRLdissolvedKONSULTEX PREST SRLdissolvedLUNGU ANCA MARIA AFdissolvedMCS MICRO COMPUTER SERVICE SRLdissolvedMIDACOM IMPEX SRLdissolvedMONBELL M SRLdissolvedOK AUTO SERVICE SRLdissolvedO P E H OFICIUL DE PROIECTARI ELECTRONICE HLIHOR SRLdissolvedPETROM SERVCOM SRLdissolvedRUSTIC IMPEX SRLdissolvedSILVER PLATE PRODCOM SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RACZ ANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATISERIA ROBES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100