DOSSIERS / ANDRE ROBY CONSTRUCT SRL
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Company dossier

ANDRE ROBY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-01-29
KYBE ID: RO-J13_226_2009 · J13/226/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRE ROBY CONSTRUCT SRL
ro_onrc
J13/226/2009
ro_onrc
active
ro_onrc
2009-01-29
ro_onrc
Str. UNIRII, Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPINNET GANESHA SRLactiveALTERSAN SRLactiveART STIL VALY SRLactiveCAPRICE LUCK SRLactiveCARPET DESIGN SRLactiveCEACA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNA AGRO CEREAL SRLactiveCHRISTINA'S BEAUTY SRLactiveDIVERS YANNY SRLactiveFLAVICOM CONSTRUCT SRLactiveGENTOMIX VILA SRLactiveGRAND AUTO SHOP SRLactiveLUMI CONSTRUCT 2006 SRLactiveMANOLE STELIAN-MARIUS PFactiveMILEA A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW STAFF SRLactivePRO CLIMA SRLactiveROMANA ENTERPRISES SRLactiveROXHOD TECH SRLactiveSAHEM CONSTRUCT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
STOIAN DANIELadministrator—ONRC registry
VICĂ DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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