DOSSIERS / ROBEXIM MARIA COM SRL
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Company dossier

ROBEXIM MARIA COM SRL

ONRC · COMPANY · INCORPORATED 1992-12-21
KYBE ID: RO-J13_6475_1992 · J13/6475/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBEXIM MARIA COM SRL
ro_onrc
J13/6475/1992
ro_onrc
dissolved
ro_onrc
1992-12-21
ro_onrc
Aleea HORTENSIEI 1C, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBE CLAUDIU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBEXIM MARIA SRL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100