DOSSIERS / ROBLOG TIR SRL
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Company dossier

ROBLOG TIR SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J13_1385_2017 · J13/1385/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBLOG TIR SRL
ro_onrc
J13/1385/2017
ro_onrc
dissolved
ro_onrc
2017-05-09
ro_onrc
ALEXANDRU LĂPUŞNEANU 185A, 900457 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRO TURISM DELTA S.R.L.activeALFABIOENERGY S.R.L.activeALMA AUTOMAR S.R.L.activeA.L.S. GRAND CONSTRUCT SRLactiveASTERIA FRUIT S.R.L.activeAVAHOTELS S.R.L.activeBĂDILĂ C. D. FLORIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJENARI HOSPITALITY S.R.L.activeBOBEICO BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY CORNER S.R.L.activeCONIFAST TRADE S.R.L.liquidationDARABAN I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDATEYA S.R.L.activeELADA ACTUAL SRLactiveENJOY SUSHI GROUP S.R.L.activeENJOY SUSHI TEAM S.R.L.activeEVALON CONS S.R.L.dissolvedFAST HOME DELIVERY EXPRESS SERVICE S.R.L.activeGLDECOR&BUILDING S.R.L.activeGROSU ION-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GRIGORAȘ ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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