DOSSIERS / RUBATO S.R.L.
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Company dossier

RUBATO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J12_4483_2018 · J12/4483/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUBATO S.R.L.
ro_onrc
J12/4483/2018
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
DÎRJA 46, 407448 Sat Dîrja, Comuna Panticeu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINCĂ ANDREIadministrator—ONRC registry
DINCĂ TABITA OLIMPIAadministrator—ONRC registry
DINCĂ TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100